This company is commonly known as Bergen Engines Limited. The company was founded 13 years ago and was given the registration number 07680531. The firm's registered office is in DERBY. You can find them at Moor Lane, , Derby, Derbyshire. This company's SIC code is 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines.
| Name | : | BERGEN ENGINES LIMITED |
|---|---|---|
| Company Number | : | 07680531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Moor Lane, Derby, Derbyshire, DE24 8BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Torvbakken 12, Morvik, Norway, 5122 | Director | 21 May 2018 | Active |
| Building No. 2, Enterprise Way, Retford, England, DN22 7HH | Director | 01 December 2022 | Active |
| Moor Lane, Derby, United Kingdom, DE24 8BJ | Secretary | 29 June 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 23 June 2011 | Active |
| Building No. 2, Enterprise Way, Retford, England, DN22 7HH | Director | 24 May 2022 | Active |
| Horvikneset, Hordvikneset, Bergen, Norway, N-5804 | Director | 09 April 2014 | Active |
| Mtu Uk Ltd, Unit 29 , The Birches Industrial Estate,, East Grinstead, West Sussex, England, RH19 1XZ | Director | 21 October 2014 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 29 June 2011 | Active |
| Moor Lane, Derby, DE24 8BJ | Director | 29 June 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 23 June 2011 | Active |
| C/O Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ | Director | 21 October 2014 | Active |
| Nedre Strandgate 43a, Alesund, Norway, 6005 | Director | 21 May 2018 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 23 June 2011 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 23 June 2011 | Active |
| Langley Holdings Plc | ||
| Notified on | : | 31 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Building No. 2, Enterprise Way, Retford, England, DN22 7HH |
| Nature of control | : |
|
| Vinters International Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rolls-Royce Plc, Moor Lane, Derby, England, DE24 8BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-06 | Officers | Termination director company with name termination date. | Download |
| 2022-12-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-24 | Officers | Appoint person director company with name date. | Download |
| 2022-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Officers | Termination director company with name termination date. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
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