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Here’s a quick overview of BERGSTROM (EUROPE) LIMITED 👀 — a Ystrad Mynach, Mid Glamorgan based business that started in 1989.
BERGSTROM (EUROPE) LIMITED
- Company statusactive
- Company No02407030
- Age37 years Incorporated 21 July 1989
- Officers7
Address
41 Sycamore Close, Dyffryn Business Park,, Ystrad Mynach, Mid Glamorgan, CF82 7RJ
BERGSTROM (EUROPE) LIMITED is an active company incorporated on 21 July 1989 and based in Ystrad Mynach, Mid Glamorgan. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Aug 2022
Memorandum Articles
4 Years Ago on 25 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 19 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Statement Of Companys Objects
4 Years Ago on 11 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 31 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 19 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 27 Aug 2020
Change To A Person With Significant Control
6 Years Ago on 29 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Jun 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTTER, Aaron Michael | secretary | 01 Nov 2010 | |
| GIOVANNETTI, Daniel Louis | director | Jan 1961 | 29 Feb 2016 |
| KENT, Jonathan Guy | director | Feb 1977 | 01 Jul 2025 |
| POTTER, Aaron Michael | director | Sep 1975 | 27 Sept 2010 |
| RYDELL, David Richard | director | Jan 1941 | 01 Jan 1970 |
| THRUPP, Robert Graham, Director | director | Sep 1967 | 09 Nov 2018 |
| WILKINSON, Nicholas Mark | director | Oct 1969 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Rydell | Jan 1941 | 24 Jun 2020 |
| Bergstrom Inc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
GIOVANNETTI, Daniel Louis, POTTER, Aaron Michael, RYDELL, David Richard are mutual persons.
BLACKWELL, Alan Thomas are mutual persons.
ALLEN, Nigel are mutual persons.
CARTER, Steven Paul are mutual persons.
DENMARK ROAD HIGH SCHOOL
BEARD, Andrew Michael are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BERGSTROM (EUROPE) LIMITED 👀 — a Ystrad Mynach, Mid Glamorgan based business that started in 1989.