CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
SC167280
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/07/1996
(28 years and 4 months old)
WEBSITE
www.clydeblowers.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
12/09/1996
20/03/2002
CLYDE BLOWERS OVERSEAS HOLDINGS LIMITED
View all previous names
GLASGOW
G40 2QR
47 Broad Street
Bridgeton
Glasgow
Lanarkshire
G40 2QR
1 Redwood Crescent
East Kilbride
Glasgow
Lanarkshire
G74 5PA
Telephone: 575000
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 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 |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 19/08/2024 | Caren Borges (922884526) has left the board |
Credit Risk Overview
Want to learn more about CLYDE BERGEMANN INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE BERGEMANN INTERNATIONAL HOLDINGS 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 |
|---|---|---|---|---|
|
02/08/2024 - Present (4 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2024 - Present (4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/07/1996 - Present (28 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 407 |
View Report |
|
Director: 26/07/1996 - Present (28 years and 4 months) Secretary: 26/07/1996 - Present (28 years and 4 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
View Report |
|
03/09/1996 - Present (28 years and 3 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 44 |
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 |
|---|---|
| 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 Board Member Dietmar Kessler (932616030) Appointed |
| 19/08/2024 | New Board Member Mark Van Der Moolen (932616271) Appointed |
| 07/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 24/08/2022 | 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 |
| 11/09/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 20/04/2017 | Caren Borges (922884890) has left the board |
| 20/04/2017 | New Board Member Caren Borges (922884526) Appointed |
| 18/04/2017 | Christian Wilhelm Mueller (922885941) has left the board |
| 18/04/2017 | New Board Member Christian Wilhelm Mueller (922885607) Appointed |
| 11/04/2017 | New Board Member Caren Borges (922884890) Appointed |
| 11/04/2017 | New Board Member Christian Wilhelm Mueller (922885941) Appointed |
| 11/04/2017 | Patrick Von Hagen (920873962) has left the board |
| 11/04/2017 | Franz Bartels (907679160) has left the board |
| 20/12/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 04/07/2016 | Change in Reg. Office |
| 13/06/2016 | New Board Member Patrick Von Hagen (920873962) Appointed |
| 13/06/2016 | James Graham Lees (904665805) has left the board |
| 25/04/2016 | James Allan McColl (906265006) has left the board |
| 25/04/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 23/08/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 29/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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