IGC BERTINI (UK) LIMITED
Active - Accounts Filed
General Information
NAME
IGC BERTINI (UK) LIMITED
COMPANY NUMBER
03717362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
30/12/2022
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PREVIOUS NAMES
22/02/1999
03/03/1999
ELITECONE LIMITED
LONDON
WC1V 6BX
c/o Bracher Rawlins Llp, 16
High Holborn
London
WC1V 6BX
WC1V 6BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL COOPERATIEF UA | N/A | N/A |
| IGC BERTINI (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IGC BERTINI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IGC BERTINI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IGC BERTINI (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2007 - Present (16 years and 11 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/2022 - Present (2 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
22/02/1999 - Present (25 years and 9 months) 22/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
22/02/1999 - Present (25 years and 9 months) 22/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DOREL INDUSTRIES INC | N/A | N/A |
| DOREL (UK) LIMITED | Active - Accounts Filed | View Report |
| AMPA (UK) LIMITED | Active - Accounts Filed | View Report |
| MONBEBE UK LIMITED | Non-Trading | View Report |
| DOREL (IRELAND) LIMITED | N/A | N/A |
| SAFETY 1ST (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| DOREL COOPERATIEF UA | N/A | N/A |
| IGC BERTINI (UK) LIMITED | Active - Accounts Filed | View Report |
| DOREL HOME FURNISHINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ALPHASON DESIGNS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/03/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 28/07/2022 | New Accounts filed |
| 28/07/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Board Member Ingmar Van De Berg (929388328) Appointed |
| 24/03/2022 | Lobke Maria Magdalena Apeldoorn (928121281) has left the board |
| 24/03/2022 | New Board Member Ingmar Van De Berg (929388649) Appointed |
| 16/09/2021 | New Accounts filed |
| 26/03/2021 | New Board Member Lobke Maria Magdalena Apeldoorn (928121281) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 18/09/2018 | Andrew Ratcliffe (909594755) has left the board |
| 08/04/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 09/03/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 16/03/2015 | New Board Member Paul Lee Oliver (909039759) Appointed |
| 08/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 26/05/2014 | Jean Claude Jacomin (910600137) has left the board |
| 03/03/2014 | New Annual Return filed |
| 06/11/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
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