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 - LONDON

This company is listed in the following categories:
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

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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

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