Berg Auto Design Ltd, Chesterfield
Berg Auto Design Ltd is a private limited company. Formerly, it was named Berg Tuning Limited (changed on 2022-03-18). Situated at Unit 1 Centremark House, Sheepbridge Lane, Chesterfield S41 9RX, the above-mentioned 3 years old enterprise was incorporated on 2020-11-11 and is classified as "retail trade of motor vehicle parts and accessories" (SIC: 45320).2 directors can be found in this company: Leendert V. (appointed on 29 May 2021), Ian V. (appointed on 11 November 2020).
| About | |
|---|---|
| Name: Berg Auto Design Ltd | |
| Number: 13010655 | |
| Incorporation date: 2020-11-11 | |
| End of financial year: 31 August |
| Address: |
Unit 1 Centremark House Sheepbridge Lane Chesterfield S41 9RX |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
Company staff
People with significant control
Ian V.
11 November 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Leendert V.
12 November 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Oliver B.
11 November 2020 - 1 December 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
The due date for Berg Auto Design Ltd confirmation statement filing is 2024-06-12. The most recent confirmation statement was submitted on 2023-05-29. The due date for the next statutory accounts filing is 31 May 2024. Last accounts filing was filed for the time period up until 31 August 2022.
3 persons of significant control are listed in the Companies House, namely: Ian V. that has 1/2 or less of shares, 1/2 or less of voting rights. Leendert V. that has 1/2 or less of shares, 1/2 or less of voting rights. Oliver B. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed berg auto design LTDcertificate issued on 18/01/24 filed on: 18th, January 2024 | change of name |
Free Download
(3 pages)
|
| NM01 |
Change of name by resolution change of name |