Company information:
Bergstrom Cmg Limited (No: 07061627)
Address: ALEXANDRA HOUSE, 43 ALEXANDRA STREET, NOTTINGHAM, NG5 1AY, ENGLAND
Status: Active
Incorporated: 30-Oct-2009
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 14-Feb-2020
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PER ULRIK BERGSTROM ( DOB: Mar-1958 From: Mar-2016 )
Current Director: MAHESH KUMAR JAYANARAYAN ( DOB: Jan-1952 From: Oct-2009 )
Current Secretary: MAHESH JAYANARAYAN ( From: Apr-2014 )
Resigned Director: PER ULRIK BERGSTROM ( DOB: Mar-1958 From: Apr-2010 To: Jul-2012 )
Resigned Director: ARTHUR PETER FERNANDES ( DOB: Sep-1962 From: Apr-2010 To: May-2011 )
Resigned Director: JOHAN GLIMSKOG ( From: Oct-2010 To: Nov-2011 )
Resigned Director: IRENE SHEE POH KUAN ( DOB: Aug-1956 From: Oct-2009 To: Apr-2010 )
Resigned Director: KARL ROGER LODEN ( From: Feb-2011 To: Nov-2011 )
Resigned Secretary: YONG SIOK CHUA ( From: Oct-2009 To: Apr-2010 )
Resigned Secretary: ARTHUR PETER FERNANDES ( From: Apr-2010 To: Jun-2011 )
Persons of Significant Control:
Mrs Gunilla Bergstrom, Alexandra House 43 Alexandra Street, Nottingham, NG5 1AY, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Per Ulrik Bergstrom, Alexandra House 43 Alexandra Street, Nottingham, NG5 1AY, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-12-31 | 2017-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,810,505 | 1,810,505 | 1810505.0,1810505.0 |
| Current assets | 773,773 | 773,773 | 773773.0,773773.0 |
| Net current assets (liabilities) | 1,752,910 | 1,752,910 | 1752910.0,1752910.0 |
| Total assets less current liabilities | 57,595 | 57,595 | 57595.0,57595.0 |
| Net assets (liabilities) | 57,595 | 57,595 | 57595.0,57595.0 |
| Equity / share capital and reserves | 57,595 | 57,595 | 57595.0,57595.0 |