Berg Pro Ltd is a private limited company situated at Unit 9, Riverside, Bolton BL1 8TU. Incorporated on 2023-03-07, this 1-year-old company is run by 1 director.
Director Timothy B., appointed on 07 March 2023.
The company is officially classified as "other retail sale not in stores, stalls or markets" (SIC code: 47990). According to official database there was a change of name on 2023-04-25 and their previous name was U-Seal Ltd.
The latest confirmation statement was sent on 2023-03-22 and the due date for the subsequent filing is 2024-04-05.
| Office Address | Unit 9 |
| Office Address2 | Riverside |
| Town | Bolton |
| Post code | BL1 8TU |
| Country of origin | United Kingdom |
| Registration Number | 14712612 |
| Date of Incorporation | Tue, 7th Mar 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| End of financial Year | 31st March |
| Company age | one year old |
| Account next due date | Sat, 7th Dec 2024 (222 days left) |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 07 March 2023
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Timothy B. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the PSC register is Tracey B. This PSC owns 25-50% shares.
Timothy B.
| Notified on | 7 March 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Tracey B.
| Notified on | 7 March 2023 |
| Ceased on | 22 March 2023 |
| Nature of control: |
25-50% shares |
| U-seal | April 25, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed u-seal LTDcertificate issued on 25/04/23 filed on: 25th, April 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Change of name by resolution |
change of name |
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