Berg Auto Design Ltd (reg no 13010655) is a private limited company created on 2020-11-11 in England. This enterprise can be found at Unit 1 Centremark House, Sheepbridge Lane, Chesterfield S41 9RX. Changed on 2022-03-18, the previous name this firm utilized was Berg Tuning Limited. Berg Auto Design Ltd operates Standard Industrial Classification code: 45320 that means "retail trade of motor vehicle parts and accessories".
Company details
Name | Berg Auto Design Ltd |
Number | 13010655 |
Date of Incorporation: | November 11, 2020 |
End of financial year: | 31 August |
Address: | Unit 1 Centremark House, Sheepbridge Lane, Chesterfield, S41 9RX |
SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
As for the 2 directors that can be found in this particular enterprise, we can name: Leendert V. (appointed on 29 May 2021), Ian V. (appointment date: 11 November 2020). The Companies House indexes 3 persons of significant control, namely: Ian V. has 1/2 or less of shares, 1/2 or less of voting rights, Leendert V. has 1/2 or less of shares, 1/2 or less of voting rights, Oliver B. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nature of control: |
25-50% voting rights 25-50% shares |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Download filing | |
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(CERTNM) Company name changed berg auto design LTDcertificate issued on 18/01/24 filed on: 18th, January 2024 | change of name |
Free Download (3 pages) |
(NM01) Change of name by resolution change of name |
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