CLYDE BERGEMANN CHINA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CLYDE BERGEMANN CHINA HOLDINGS LIMITED
COMPANY NUMBER
SC182048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/1998
(26 years and 11 months old)
WEBSITE
www.clydeblowers.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
13/01/1998
20/03/2002
CLYDE BLOWERS OVERSEAS INVESTMENT COMPANY LIMITED
GLASGOW
G40 2QR
1 Redwood Crescent
Peel Park
Glasgow
Lanarkshire
G74 5PA
47 Broad Street
Bridgeton
Glasgow
Lanarkshire
G40 2QR
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLYDE BERGEMANN CHINA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 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 (932615977) Appointed |
Credit Risk Overview
Want to learn more about CLYDE BERGEMANN CHINA 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 CHINA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLYDE BERGEMANN CHINA 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 |
|
13/01/1998 - Present (26 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 20094 |
View Report |
|
Director: 19/03/2003 - Present (21 years and 8 months) Secretary: 13/01/1998 - Present (26 years and 11 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
13/01/1998 - Present (26 years and 11 months) 13/01/1998 - Present (26 years and 11 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 19352 |
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 |
|---|---|
| 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 (932615977) Appointed |
| 19/08/2024 | New Board Member Mark Van Der Moolen (932615999) Appointed |
| 02/02/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Accounts filed |
| 28/02/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 01/03/2021 | New Accounts filed |
| 22/02/2021 | 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 |
| 10/03/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 20/04/2017 | Caren Borges (922884834) has left the board |
| 20/04/2017 | New Board Member Caren Borges (922884526) Appointed |
| 18/04/2017 | Christian Wilhelm Mueller (922885921) has left the board |
| 18/04/2017 | New Board Member Christian Wilhelm Mueller (922885607) Appointed |
| 11/04/2017 | Patrick Von Hagen (920873962) has left the board |
| 11/04/2017 | Franz Bartels (907679160) has left the board |
| 11/04/2017 | New Board Member Christian Wilhelm Mueller (922885921) Appointed |
| 11/04/2017 | New Board Member Caren Borges (922884834) Appointed |
| 27/01/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 06/06/2016 | James Graham Lees (904665805) has left the board |
| 06/06/2016 | New Board Member Patrick Von Hagen (920873962) Appointed |
| 25/04/2016 | New Accounts filed |
| 25/04/2016 | James Allan McColl (906265006) has left the board |
| 22/01/2016 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 18/01/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 17/01/2013 | New Annual Return filed |
| 16/01/2013 | Change in Reg. Office |
| 29/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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