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BERGSTROM HOLDINGS (EUROPE) LIMITED

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

This company is commonly known as Bergstrom Holdings (europe) Limited. The company was founded 11 years ago and was given the registration number 08365465. 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 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BERGSTROM HOLDINGS (EUROPE) LIMITED
Company Number:08365465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

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 InformationRoleAppointedStatus
Bergstrom, 2390 Blackhawk Road, Rockford, Usa, 61109

Director29 February 2016Active
41, Sycamore Close, Dyffryn Business Park, Ystrad Mynach, Wales, CF82 7RJ

Director17 January 2013Active
2390, Blackhawk Road, Rockford, United States, 61109

Director17 January 2013Active
2390, Blackhawk Road, Rockford, Usa, 61109

Director17 January 2013Active
2390, Blackhawk Road, Rockford, United States, 61109

Director17 January 2013Active

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 Inc, 2390 Blackhawk Road, Rockford, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with made up date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type group.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type group.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-24Accounts

Accounts with accounts type group.

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2020-06-29Persons with significant control

Notification of a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Officers

Change person director company with change date.

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2020-01-30Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Termination director company with name termination date.

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2019-10-08Accounts

Accounts with accounts type group.

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2019-02-02Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type group.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type group.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-10-28Accounts

Accounts with accounts type group.

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2016-03-08Officers

Appoint person director company with name date.

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2016-03-07Officers

Termination director company with name termination date.

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type group.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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