GERHARD BERGMANN LTD
LONDON

Hellopages » Greater London » Southwark » SE16 4DG

Company number 09079267
Status Active
Incorporation Date 10 June 2014
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Appointment of Mr Thorsten Sprank as a director on 2 December 2016; Termination of appointment of Manoshi Kasturiarachchi as a director on 2 December 2016. The most likely internet sites of GERHARD BERGMANN LTD are www.gerhardbergmann.co.uk, and www.gerhard-bergmann.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerhard Bergmann Ltd is a Private Limited Company. The company registration number is 09079267. Gerhard Bergmann Ltd has been working since 10 June 2014. The present status of the company is Active. The registered address of Gerhard Bergmann Ltd is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . SPRANK, Thorsten is a Director of the company. Secretary HIGGINS, Louise has been resigned. Director HIGGINS, Louise Susan has been resigned. Director KASTURIARACHCHI, Manoshi has been resigned. Director STEGNITZ, Jemima has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SPRANK, Thorsten
Appointed Date: 02 December 2016
60 years old

Resigned Directors

Secretary
HIGGINS, Louise
Resigned: 21 September 2015
Appointed Date: 10 June 2014
Director
HIGGINS, Louise Susan
Resigned: 22 September 2015
Appointed Date: 10 June 2014
49 years old
Director
KASTURIARACHCHI, Manoshi
Resigned: 02 December 2016
Appointed Date: 01 December 2015
51 years old
Director
STEGNITZ, Jemima
Resigned: 30 November 2015
Appointed Date: 21 September 2015
38 years old

Persons With Significant Control

Mr Thorsten Sprank
Notified on: 1 January 2017
60 years old
Nature of control: Has significant influence or control

GERHARD BERGMANN LTD Events

07 Mar 2017
Confirmation statement made on 1 January 2017 with updates
12 Dec 2016
Appointment of Mr Thorsten Sprank as a director on 2 December 2016
12 Dec 2016
Termination of appointment of Manoshi Kasturiarachchi as a director on 2 December 2016
08 Jul 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 10
...
... and 7 more events
22 Sep 2015
Registered office address changed from The Thames Innovation Centre 2 Veridion Way Erith DA18 4AL to B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 22 September 2015
22 Sep 2015
Appointment of Mrs Jemima Stegnitz as a director on 21 September 2015
22 Sep 2015
Termination of appointment of Louise Higgins as a secretary on 21 September 2015
17 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10
10 Jun 2014
Incorporation
Statement of capital on 2014-06-10
  • GBP 10

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