CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED

Address:
47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland

CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC167280. The registration start date is July 26, 1996. The current status is Active.

Company Overview

Company Number SC167280
Company Name CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
Registered Address 47 Broad Street
Bridgeton
Glasgow
G40 2QR
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-07-26
Account Category FULL
Account Ref Day 28
Account Ref Month 2
Accounts Due Date 2021-02-28
Accounts Last Update 2019-02-28
Returns Due Date 2016-08-23
Returns Last Update 2015-07-26
Confirmation Statement Due Date 2021-08-21
Confirmation Statement Last Update 2020-08-07
Mortgage Charges 7
Mortgage Outstanding 3
Mortgage Satisfied 4
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

Address 47 BROAD STREET
BRIDGETON
Post Town GLASGOW
Post Code G40 2QR
Country SCOTLAND

Companies with the same location

Entity Name Office Address
ADDON ONLINE LTD 47 Broad Street, Suite 3/4, Park Lane House, Glasgow, G40 2QW, Scotland
D&T RESOLUTE LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
LMG RETAIL LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
NOBLE STANTEC SERVICES LIMITED 47 Broad Street, Glasgow, G40 2QW, Scotland
PAYLEX SOLUTIONS LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
BAMCO GLOBAL LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
DAPVEE PROPERTIES LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
PAICO UMBRELLA LTD 47 Broad Street, Glasgow, G40 2QW, Scotland
VINA HEALTH LIMITED 47 Broad Street, Glasgow, G40 2QW, Scotland
GEORGENBACH REAL ESTATE LIMITED 47 Broad Street, Glasgow, G40 2QR, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BARTELS, Franz Director (Active) 13 Auf Dem Schendorn, Bocholt, 46399, Germany July 1954 /
23 November 2001
British /
Germany
Director
VON HAGEN, Patrick, Dr Director (Active) 47 Broad Street, Bridgeton, Glasgow, Scotland, G40 2QR June 1970 /
31 May 2016
German /
Germany
Director
LEES, James Graham Secretary (Resigned) 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE /
3 September 1996
British /
Company Secretary
DICKSON, Ian Nominee Director (Resigned) Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU April 1950 /
26 July 1996
British /
Scotland
FLINT, David Nominee Director (Resigned) 152 Bath Street, Glasgow, G2 4TB July 1955 /
26 July 1996
British /
LEES, James Graham Director (Resigned) 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE March 1959 /
19 March 2003
British /
United Kingdom
Company Secretary
MCCOLL, James Allan Director (Resigned) Rocabella, Avenue Princesse Grace, Monaco, Mc98000 December 1951 /
3 September 1996
British /
Monaco
Company Director
STEWART, Alexander Director (Resigned) 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB September 1958 /
3 September 1996
British /
Accountant
THOMSON, William John Director (Resigned) Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT June 1958 /
1 January 1998
British /
United Kingdom
Company Director

Competitor

Search similar business entities

Post Town GLASGOW
Post Code G40 2QR
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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