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

Ian V.
11 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Leendert V.
12 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Oliver B.
11 November 2020 - 1 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(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