Company number 09753006
Status Active
Incorporation Date 28 August 2015
Company Type Private Limited Company
Address 71 WORCESTER COURT, TONYREFAIL, PORTH, MID GLAMORGAN, UNITED KINGDOM, CF39 8JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seven events have happened. The last three records are Termination of appointment of Varjag Ltd as a secretary on 1 February 2017; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of BERGE- INVEST LTD are www.bergeinvest.co.uk, and www.berge-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Sarn Rail Station is 6.9 miles; to Wildmill Rail Station is 7.1 miles; to Cwmbach Rail Station is 8.5 miles; to Pentre-Bach Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berge Invest Ltd is a Private Limited Company.
The company registration number is 09753006. Berge Invest Ltd has been working since 28 August 2015.
The present status of the company is Active. The registered address of Berge Invest Ltd is 71 Worcester Court Tonyrefail Porth Mid Glamorgan United Kingdom Cf39 8ju. . BERGE, Marianne is a Director of the company. Secretary VARJAG LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
VARJAG LTD
Resigned: 01 February 2017
Appointed Date: 28 August 2015
Persons With Significant Control
Marianne Berge
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BERGE- INVEST LTD Events
01 Feb 2017
Termination of appointment of Varjag Ltd as a secretary on 1 February 2017
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 August 2016
18 Apr 2016
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 18 April 2016
08 Nov 2015
Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 8 November 2015
07 Nov 2015
Registered office address changed from 60 Cemetery Road Porth Mid Glamorgan CF39 0BL United Kingdom to 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU on 7 November 2015
28 Aug 2015
Incorporation
Statement of capital on 2015-08-28
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MODEL ARTICLES ‐
Model articles adopted