BERGSTROM (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergstrom (europe) Limited. The company was founded 35 years ago and was given the registration number 02407030. The firm's registered office is in YSTRAD MYNACH. You can find them at 41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name	:	BERGSTROM (EUROPE) LIMITED
Company Number	:	02407030
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 July 1989
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Office Address & Contact

Registered Address	:	41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Secretary	01 November 2010	Active
41, Sycamore Close, Dyffryn Business Park Ystrad Mynach, Hengoed, Wales, CF82 7RJ	Corporate Secretary	31 October 2010	Active
Bergstrom, 2390 Blackhawk Road, Rockford, Usa, 61109	Director	29 February 2016	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Director	27 September 2010	Active
2390, Black Hawk Road, PO BOX 6007, Rockford, United States, 61125	Director	-	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, CF82 7RJ	Director	09 November 2018	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, CF82 7RJ	Director	06 November 2017	Active
The Coach House, Ivy Farm Lane, Coventry, CV4 7BW	Secretary	-	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Secretary	24 February 2001	Active
Riverside Bunglow, Rhyd Y Wern Lane, Machen, CF83 8NX	Director	09 February 2001	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Director	27 July 2012	Active
The Coach House, Ivy Farm Lane, Coventry, CV4 7BW	Director	-	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Director	01 January 2005	Active
Maypole Barn, Lydney Road, Bream, GL15 6EJ	Director	20 June 2006	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Director	09 February 2001	Active
12 Kenthurst Close, Coventry, CV5 7EA	Director	06 April 1998	Active
41, Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Wales, CF82 7RJ	Director	09 February 2001	Active
2390 Blackhawk Road, PO BOX 6007 Rockford, Illinois 61125, Usa, FOREIGN	Director	-	Active
9 Lansdown Road, Abergavenny, NP7 6AN	Director	05 February 2001	Active
2390 Black Hawk Road, PO BOX 6007 Rockford, Illinois 61125, Usa, FOREIGN	Director	-	Active
Sutton Farm, Fort Road, Lavernock, CF64 5UL	Director	10 December 2002	Active

People with Significant Control

Mr David Rydell
Notified on	:	24 June 2020
Status	:	Active
Date of birth	:	January 1941
Nationality	:	American
Country of residence	:	United States
Address	:	2390, Blackhawk Road, Rockford, United States, 61125
Nature of control	:	Significant influence or control as trust

Bergstrom Inc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	Bergstrom, 2390 Blackhawk Road, Rockford, United States,
Nature of control	:	Ownership of shares 75 to 100 percent

BERGSTROM (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement