Company number 09400948
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, UNITED KINGDOM, 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 nine events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of BERGEN SOLUTIONS LTD are www.bergensolutions.co.uk, and www.bergen-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Bergen Solutions Ltd is a Private Limited Company.
The company registration number is 09400948. Bergen Solutions Ltd has been working since 22 January 2015.
The present status of the company is Active. The registered address of Bergen Solutions Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire United Kingdom Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. CONTRAS, Adrina Vasile is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 08 March 2016
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 February 2016
Appointed Date: 22 January 2015
Persons With Significant Control
Adrina Vasile Contras
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more
BERGEN SOLUTIONS LTD Events
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
13 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-13
21 Mar 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 8 March 2016
03 Feb 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 3 February 2016
04 Sep 2015
Current accounting period shortened from 31 January 2016 to 31 December 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted