BERGEN ENGINES LIMITED
Active - Accounts Filed
General Information
NAME
BERGEN ENGINES LIMITED
COMPANY NUMBER
07680531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28110 -
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
INCORPORATION DATE
23/06/2011
(13 years and 6 months old)
WEBSITE
https://www.bergenengines.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/06/2011
02/08/2011
BERGEN ENGINE LIMITED
RETFORD
DN22 7HH
Building No. 2 Enterprise Way
Retford
DN22 7HH
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 |
|---|---|---|
| BERGEN ENGINES AS | N/A | N/A |
| BERGEN ENGINES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERGEN ENGINES 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 BERGEN ENGINES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERGEN ENGINES 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 |
|---|---|---|---|---|
|
21/05/2018 - Present (6 years and 7 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) Secretary: 23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 380 Past: 9181 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) 23/06/2011 - 29/06/2011 (0 months) Born in Jan 1971 |
Resigned | Director |
Current: 92 Past: 3222 |
View Report |
|
23/06/2011 - Present (13 years and 6 months) 23/06/2011 - Present (13 years and 6 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 08/06/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 29/01/2023 | New Accounts filed |
| 08/12/2022 | Peter Richard Adams (922443435) has left the board |
| 08/12/2022 | New Board Member Andrew Vellender (930299297) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | Sondre Worsoe (924711833) has left the board |
| 26/05/2022 | New Board Member Peter Richard Adams (922443435) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Sondre Worsoe (924711833) Appointed |
| 08/06/2018 | New Board Member Jon-Erik Rov (924711845) Appointed |
| 08/06/2018 | Michael Andrew Ferris (906798023) has left the board |
| 08/06/2018 | Alistair David Katsuhiko MacKenzie (919197604) has left the board |
| 14/10/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 09/09/2015 | Delrose Joy Goma (916226919) has left the board |
| 19/06/2015 | New Annual Return filed |
| 26/03/2015 | Lars Per Eikeland (919002939) has left the board |
| 30/10/2014 | Michael Andrew Ferris (919197603) has left the board |
| 30/10/2014 | New Board Member Michael Andrew Ferris (906798023) Appointed |
| 23/10/2014 | New Board Member Michael Andrew Ferris (919197603) Appointed |
| 23/10/2014 | New Board Member Alistair David Katsuhiko MacKenzie (919197604) Appointed |
| 11/10/2014 | New Accounts filed |
| 13/08/2014 | New Annual Return filed |
| 12/08/2014 | New Board Member Lars Per Eikeland (919002939) Appointed |
| 22/07/2014 | Christopher Peter Handy (914838684) has left the board |
| 03/04/2014 | Graham Douglas Gate (905522134) has left the board |
| 11/10/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
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