BERGLEN GROUP LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BERGLEN GROUP LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BERGLEN GROUP LIMITED was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131681. The accounts status is DORMANT.
BERGLEN GROUP LIMITED was incorporated 50 years ago on 29/08/1973 and has the registered number: 01131681. The accounts status is DORMANT.
BERGLEN GROUP LIMITED - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
1 PARK ROW
LEEDS
WEST YORKSHIRE
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2019 | 27/12/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2009-10-08 | CURRENT | ||
| KEN ELLIS | Nov 1965 | British | Director | 2018-03-27 | CURRENT |
| PATRICK JOHN WHITE | Dec 1948 | British | Director | RESIGNED | |
| GWYNN SMITHAM | Feb 1951 | British | Director | 1993-11-30 UNTIL 2001-08-21 | RESIGNED |
| MR REGINALD DENNIS SHAW | Mar 1928 | British | Director | RESIGNED | |
| BASTIAN SCHAEFER | Aug 1961 | German | Director | 2001-06-01 UNTIL 2006-01-01 | RESIGNED |
| KARL GORTON | Nov 1968 | British | Director | 2013-06-13 UNTIL 2018-03-27 | RESIGNED |
| DIRECTOR HANS FUGLGAARD | Feb 1947 | Danish | Director | 1993-11-30 UNTIL 2001-02-12 | RESIGNED |
| LAU BORRE FRANDSEN | Jul 1947 | Danish | Director | RESIGNED | |
| MR STEVEN MURRAY FIFER | Dec 1962 | British | Director | 2008-08-19 UNTIL 2012-11-26 | RESIGNED |
| KLAUS KARL BOCH | Jul 1946 | German | Director | 1993-11-30 UNTIL 2004-10-29 | RESIGNED |
| JOHN BIGNALL | British | Director | 2005-01-31 UNTIL 2009-10-08 | RESIGNED | |
| GRAHAM FRANCIS BALLS | Jul 1957 | British | Director | 2004-10-29 UNTIL 2013-06-13 | RESIGNED |
| JOHN BIGNALL | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Masco Corporation Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |