CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: SC167280. The accounts status is FULL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: SC167280. The accounts status is FULL and accounts are next due on 30/11/2024.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOKTOR CHRISTIAN WILHELM MUELLER | Mar 1967 | German | Director | 2017-03-01 | CURRENT |
CAREN BORGES | Nov 1969 | German | Director | 2017-03-01 | CURRENT |
DR PATRICK VON HAGEN | Jun 1970 | German | Director | 2016-05-31 UNTIL 2017-03-01 | RESIGNED |
MR WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 1998-01-01 UNTIL 2001-03-16 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 1996-09-03 UNTIL 2003-03-19 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1996-09-03 UNTIL 2016-04-20 | RESIGNED |
MR JAMES GRAHAM LEES | British | Director | 2003-03-19 UNTIL 2016-05-31 | RESIGNED | |
FRANZ BARTELS | Jul 1954 | British | Director | 2001-11-23 UNTIL 2017-03-01 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Director | 1996-07-26 UNTIL 1996-09-03 | RESIGNED | |
IAN DICKSON | Apr 1950 | British | Nominee Director | 1996-07-26 UNTIL 1996-09-03 | RESIGNED |
DAVID FLINT | Jul 1955 | Nominee Secretary | 1996-07-26 UNTIL 1996-09-03 | RESIGNED | |
MR JAMES GRAHAM LEES | British | Secretary | 1996-09-03 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Song Xiao | 2020-08-26 | 3/1971 | Glasgow | Ownership of shares 25 to 50 percent |
Tingyue Wang | 2016-04-14 - 2020-08-01 | 9/1965 | Glasgow | Ownership of shares 25 to 50 percent |
Jin Guo Lao | 2016-04-14 | 10/1965 | Glasgow | Ownership of shares 50 to 75 percent |
Qiang Xu | 2016-04-14 | 8/1966 | Glasgow |
Significant influence or control Significant influence or control as firm |
Clyde Bergemann Investment Ltd | 2016-04-06 | Glasgow | Ownership of shares 75 to 100 percent |