IGC BERTINI (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
IGC BERTINI (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IGC BERTINI (UK) LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717362. The accounts status is FULL and accounts are next due on 30/12/2023.
IGC BERTINI (UK) LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717362. The accounts status is FULL and accounts are next due on 30/12/2023.
IGC BERTINI (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2021 | 30/12/2023 |
Registered Office
C/O BRACHER RAWLINS LLP, 16
LONDON
WC1V 6BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR INGMAR VAN DEN BERG | Sep 1971 | Dutch | Director | 2022-02-14 | CURRENT |
MR JEFFREY SCHWARTZ | Sep 1962 | Canadian | Director | 2007-12-19 | CURRENT |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-02-23 | RESIGNED | ||
MR ANDREW RATCLIFFE | Mar 1955 | British | Director | 2007-12-19 UNTIL 2018-09-09 | RESIGNED |
MR PAUL LEE OLIVER | Nov 1967 | British | Director | 2015-02-23 UNTIL 2021-03-18 | RESIGNED |
JEAN CLAUDE JACOMIN | Jan 1957 | French | Director | 2007-12-19 UNTIL 2014-05-14 | RESIGNED |
DAVID HUSSON | Oct 1950 | British | Director | 2001-11-07 UNTIL 2003-10-31 | RESIGNED |
EWA JEANETTE ENGLUND | Feb 1958 | Swedish | Director | 2004-03-01 UNTIL 2006-11-01 | RESIGNED |
ROBERT BERCHIK | Jan 1949 | Australian | Director | 1999-02-23 UNTIL 2011-09-09 | RESIGNED |
MS LOBKE MARIA MAGDALENA APELDOORN | Oct 1978 | Dutch | Director | 2021-03-22 UNTIL 2022-02-28 | RESIGNED |
DEREK PETER SEBBAGE | Secretary | 2007-03-01 UNTIL 2009-10-29 | RESIGNED | ||
PAUL OLIVER | British | Secretary | 2009-10-29 UNTIL 2021-03-18 | RESIGNED | |
EWA JEANETTE ENGLUND | Feb 1958 | Secretary | 2005-10-10 UNTIL 2006-11-01 | RESIGNED | |
MR LIONEL GERALD CURRY | Dec 1952 | British | Secretary | 1999-06-09 UNTIL 2007-03-01 | RESIGNED |
ILIL BERCHIK | Secretary | 1999-02-23 UNTIL 1999-06-09 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-02-22 UNTIL 1999-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dorel Industries Inc | 2016-04-06 - 2016-04-06 | Westmount, H3z 2a4 | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
IGC_BERTINI_(UK)_LIMITED - Accounts | 2021-09-14 | 31-12-2020 | £-7,686 equity |
IGC_BERTINI_(UK)_LIMITED - Accounts | 2021-08-20 | 31-12-2019 | £1,554 equity |