CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
COMPANY NUMBER
SC188877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/08/1998
(26 years and 3 months old)
WEBSITE
http://cbpg.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
04/11/1998
12/07/2001
REDWOOD GROUP LIMITED
View all previous names
GLASGOW
G40 2QR
Telephone: 01415505400
TPS: No
47 Broad Street
Bridgeton
Glasgow
Lanarkshire
G40 2QR
Telephone: 5505400
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 |
|---|---|---|
| CLYDE BERGEMANN POWER GROUP INC | N/A | N/A |
| CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLYDE BERGEMANN POWER GROUP INTERNATIONAL 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 CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE BERGEMANN POWER GROUP INTERNATIONAL 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 |
|---|---|---|---|---|
|
28/10/2022 - Present (2 years and 1 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2022 - Present (2 years and 1 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLYDE BERGEMANN POWER GROUP INC | N/A | N/A |
| CLYDE BERGEMANN POWER GROUP INTERN'L LTD | N/A | N/A |
| CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
| ENVIRONMENTAL ELEMENTS CORP | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/12/2024 | New Accounts filed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Caren Borges (922884526) has left the board |
| 19/08/2024 | Christian Wilhelm Mueller (922885607) has left the board |
| 19/08/2024 | New Company Secretary Mark Van Der Moolen (932616117) Appointed |
| 19/08/2024 | New Board Member Dietmar Kessler (932616111) Appointed |
| 10/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 20/01/2023 | New Board Member Ludger Kramer (930442534) Appointed |
| 20/01/2023 | New Board Member Qiang Xu (930442317) Appointed |
| 20/01/2023 | New Board Member Jordane Wanda Valerio (930442446) Appointed |
| 20/01/2023 | New Board Member Song Xiao (930442366) Appointed |
| 24/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Confirmation Statement filed |
| 01/03/2021 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 23/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 05/09/2017 | New Annual Return filed |
| 20/04/2017 | Caren Borges (922885040) has left the board |
| 20/04/2017 | New Board Member Caren Borges (922884526) Appointed |
| 18/04/2017 | Christian Wilhelm Mueller (922885948) has left the board |
| 18/04/2017 | New Board Member Christian Wilhelm Mueller (922885607) Appointed |
| 11/04/2017 | New Board Member Christian Wilhelm Mueller (922885948) Appointed |
| 11/04/2017 | New Board Member Caren Borges (922885040) Appointed |
| 11/04/2017 | Franz Bartels (907679160) has left the board |
| 11/04/2017 | Patrick Von Hagen (920873962) has left the board |
| 28/10/2016 | New Accounts filed |
| 12/09/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 13/06/2016 | James Graham Lees (904665805) has left the board |
| 13/06/2016 | New Board Member Patrick Von Hagen (920873962) Appointed |
| 25/04/2016 | James Allan McColl (906265006) has left the board |
| 25/04/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
| 12/09/2012 | New Annual Return filed |
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