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Bergstrom (europe) Limited YSTRAD MYNACH

Founded in 1989, Bergstrom (europe), classified under reg no. 02407030 is an active company. Currently registered at 41 Sycamore Close CF82 7RJ, Ystrad Mynach the company has been in the business for thirty five years. Its financial year was closed on 30th December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Robert T., Nicholas W. and Daniel G. and others. In addition one secretary - Aaron P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David D. who worked with the the company until 30 October 2010.

Bergstrom (europe) Limited Address / Contact

Office Address 41 Sycamore Close
Office Address2 Dyffryn Business Park,
Town Ystrad Mynach
Post code CF82 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02407030
Date of Incorporation Fri, 21st Jul 1989
Industry Manufacture of non-domestic cooling and ventilation equipment
End of financial Year 30th December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (128 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Robert T.

Position: Director

Appointed: 09 November 2018

Nicholas W.

Position: Director

Appointed: 06 November 2017

Daniel G.

Position: Director

Appointed: 29 February 2016

Aaron P.

Position: Secretary

Appointed: 01 November 2010

Bergstrom Europe Ltd

Position: Corporate Secretary

Appointed: 31 October 2010

Aaron P.

Position: Director

Appointed: 27 September 2010

David R.

Position: Director

Appointed: 21 July 1991

Andrew B.

Position: Director

Appointed: 27 July 2012

Resigned: 30 July 2015

Steven C.

Position: Director

Appointed: 20 June 2006

Resigned: 01 October 2009

Steven B.

Position: Director

Appointed: 01 January 2005

Resigned: 29 February 2016

Paul V.

Position: Director

Appointed: 10 December 2002

Resigned: 06 June 2007

David D.

Position: Secretary

Appointed: 24 February 2001

Resigned: 30 October 2010

Nigel A.

Position: Director

Appointed: 09 February 2001

Resigned: 15 November 2002

Derek F.

Position: Director

Appointed: 09 February 2001

Resigned: 31 July 2014

Graham C.

Position: Director

Appointed: 09 February 2001

Resigned: 06 November 2017

Steven L.

Position: Director

Appointed: 05 February 2001

Resigned: 12 August 2002

Clive C.

Position: Director

Appointed: 06 April 1998

Resigned: 03 September 2001

William M.

Position: Director

Appointed: 21 July 1991

Resigned: 01 January 2005

Angelo F.

Position: Director

Appointed: 21 July 1991

Resigned: 30 June 1996

Alan B.

Position: Director

Appointed: 21 July 1991

Resigned: 20 February 2001

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we found, there is David R. This PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Bergstrom Inc that entered Rockford, United States as the address. This PSC has a legal form of "a domestic s corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

David R.

Notified on 24 June 2020
Nature of control: significiant influence or control

Bergstrom Inc

Bergstrom 2390 Blackhawk Road, Rockford, Illinois, PO Box 6007, United States

Legal authority Business Corporation Act Of Illinois
Legal form Domestic S Corporation
Notified on 6 April 2016
Ceased on 24 June 2020
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 10th, August 2023 		Free Download (28 pages)

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