Company number 05668349
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
GBP 10
. The most likely internet sites of BERGEN NETTGULL LTD are www.bergennettgull.co.uk, and www.bergen-nettgull.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bergen Nettgull Ltd is a Private Limited Company.
The company registration number is 05668349. Bergen Nettgull Ltd has been working since 06 January 2006.
The present status of the company is Active. The registered address of Bergen Nettgull Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. THORSETH, Jahn Philip is a Director of the company. Secretary H&H TRADING LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 20 January 2010
Resigned Directors
Secretary
H&H TRADING LTD
Resigned: 20 January 2010
Appointed Date: 06 January 2006
Persons With Significant Control
Jahn Philip Thorseth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BERGEN NETTGULL LTD Events
19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 17 more events
09 Apr 2008
Return made up to 06/01/08; full list of members
18 Apr 2007
Accounts for a dormant company made up to 31 January 2007
01 Feb 2007
Return made up to 06/01/07; full list of members
02 Jun 2006
Registered office changed on 02/06/06 from: flat 11, 212 westferry road london E14 3RT
06 Jan 2006
Incorporation