BERG TUNING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berg Tuning Limited. The company was founded 3 years ago and was given the registration number 13010655. The firm's registered office is in CHESTERFIELD. You can find them at 12 The Glebe Way, Old Whittington, Chesterfield, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
Company Information
| Name | : | BERG TUNING LIMITED |
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| Company Number | : | 13010655 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2020 |
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| End of financial year | : | 31 August 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45320 - Retail trade of motor vehicle parts and accessories
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Office Address & Contact
| Registered Address | : | 12 The Glebe Way, Old Whittington, Chesterfield, England, S41 9NN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 1, Centremark House, Sheepbridge Lane, Chesterfield, England, S41 9RX | Director | 11 November 2020 | Active |
| Unit 1, Centremark House, Sheepbridge Lane, Chesterfield, England, S41 9RX | Director | 29 May 2021 | Active |
| Unit 1, Centremark House, Sheepbridge Lane, Chesterfield, England, S41 9RX | Director | 21 May 2022 | Active |
People with Significant Control
| Mr Leendert William Van Den Berg Slowey |
| Notified on | : | 12 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Centremark House, Chesterfield, England, S41 9RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Oliver Michael Exton Birks |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, The Glebe Way, Chesterfield, England, S41 9NN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Ian David Van Den Berg Slowey |
| Notified on | : | 11 November 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Centremark House, Chesterfield, England, S41 9RX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)