BERGHOFF UK LTD
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 7LS

Company number 08765800
Status Active
Incorporation Date 7 November 2013
Company Type Private Limited Company
Address THE GRANARY PURY HILL BUSINESS PARK, NEAR ALDERTON, TOWCESTER, NORTHAMPTONSHIRE, ENGLAND, NN12 7LS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Berghoff Uk Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG to The Granary Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS on 6 April 2016. The most likely internet sites of BERGHOFF UK LTD are www.berghoffuk.co.uk, and www.berghoff-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Northampton Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berghoff Uk Ltd is a Private Limited Company. The company registration number is 08765800. Berghoff Uk Ltd has been working since 07 November 2013. The present status of the company is Active. The registered address of Berghoff Uk Ltd is The Granary Pury Hill Business Park Near Alderton Towcester Northamptonshire England Nn12 7ls. . LEGGETT, Andrew John is a Director of the company. VANTHOOR, Rafael is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEGGETT, Andrew John
Appointed Date: 07 November 2013
63 years old
Director
VANTHOOR, Rafael
Appointed Date: 07 November 2013
57 years old

Persons With Significant Control

Berghoff Worldwide Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BERGHOFF UK LTD Events

19 Dec 2016
Confirmation statement made on 7 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Registered office address changed from Berghoff Uk Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG to The Granary Pury Hill Business Park Near Alderton Towcester Northamptonshire NN12 7LS on 6 April 2016
24 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
12 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 1 more events
08 Dec 2014
Registered office address changed from Unit 1 & 2 Shires Road Brackley Northamptonshire NN13 7EZ United Kingdom to Berghoff Uk Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 8 December 2014
28 Jul 2014
Total exemption small company accounts made up to 31 December 2013
26 Jun 2014
Previous accounting period shortened from 31 October 2014 to 31 December 2013
27 Nov 2013
Current accounting period shortened from 30 November 2014 to 31 October 2014
07 Nov 2013
Incorporation
Statement of capital on 2013-11-07
  • GBP 1

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