Company number 07568110
Status Active
Incorporation Date 17 March 2011
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-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
. The most likely internet sites of BERGSTRAND INVEST LTD are www.bergstrandinvest.co.uk, and www.bergstrand-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Bergstrand Invest Ltd is a Private Limited Company.
The company registration number is 07568110. Bergstrand Invest Ltd has been working since 17 March 2011.
The present status of the company is Active. The registered address of Bergstrand Invest Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BERGSTRAND, Anders is a Director of the company. Director ODEGAARD, Kristen has been resigned. Director STOKKA, Kjell has been resigned. Director TRONHUS, Vegard Backman has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 17 March 2011
Resigned Directors
Director
STOKKA, Kjell
Resigned: 01 April 2011
Appointed Date: 01 April 2011
62 years old
Persons With Significant Control
Anders Bergstrand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
BERGSTRAND INVEST LTD Events
17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 12 more events
01 Apr 2011
Appointment of Kristen Odegaard as a director
01 Apr 2011
Appointment of Kjell Stokka as a director
01 Apr 2011
Termination of appointment of Vegard Tronhus as a director
17 Mar 2011
Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted