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IGC BERTINI (UK) LIMITED

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

This company is commonly known as Igc Bertini (uk) Limited. The company was founded 26 years ago and was given the registration number 03717362. The firm's registered office is in LONDON. You can find them at Second Floor, 77 Kingsway, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:IGC BERTINI (UK) LIMITED
Company Number:03717362
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1999
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Second Floor, 77 Kingsway, London, WC2B 6SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dorel Industries Inc. 1255, Greene Ave. Suite 300, Westmount, Qc H3z 2a4, Canada,

Director19 December 2007Active
Korendijik 5, 5704 Rd, Helmond, Netherlands,

Director14 February 2022Active
9 Beach Street, Port Melbourne,

Secretary23 February 1999Active
17 Welbeck Way, London, W1G 9YJ

Secretary09 June 1999Active
Block B Anchor Business Park, 102 Beddington Lane, Croydon, CR0 4YX

Secretary10 October 2005Active
C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Secretary29 October 2009Active
57 Parramatta Road, Keilor, Australia,

Secretary01 March 2007Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary22 February 1999Active
C/O Bracher Rawlins Llp, 20 St. Andrew Street, London, England, EC4A 3AG

Director22 March 2021Active
C/O Dorel Uk Limited Hertsmere House, Shenley Road, Borehamwood, WD6 1TE

Director23 February 1999Active
23 Greenview Avenue, Croydon, CR0 7QW

Director01 March 2004Active
120 East Road, London, N1 6AA

Nominee Director22 February 1999Active
The Ridings, Keppel Road, Dorking, RH4 1NG

Director07 November 2001Active
C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director19 December 2007Active
Second Floor, 77 Kingsway, London, WC2B 6SR

Director23 February 2015Active
C/O Dorel Uk Ltd, Building 4, Imperial Place, Maxwell Road, Borehamwood, England, WD6 1JN

Director19 December 2007Active

People with Significant Control

Dorel Industries Inc
Notified on:06 April 2016
Status:Active
Country of residence:Canada
Address:1255 Greene Avenue, Suite 300, Westmount, H3z 2a4, Canada,
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (5 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (6 months remaining)

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