-
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
Company Information
- Company registration number
- SC188877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Broad Street
- Bridgeton
- Glasgow
- G40 2QR
- Scotland 47 Broad Street, Bridgeton, Glasgow, G40 2QR, Scotland UK
Management
- Managing Directors
- BORGES, Caren
- MUELLER, Christian Wilhelm, Doktor
- KRAMER, Ludger
- VALERIO, Jordane Wanda
- XIAO, Song
- XU, Qiang
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-28
- Age Of Company 1998-08-28 25 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Guo Jin Lao
- Qiang Xu
- Tingyue Wang
- Song Xiao
- -
- Guo Jin Lao
- Qiang Xu
- Clyde Bergemann Power Group, Llc
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REDWOOD GROUP LIMITED
- Legal Entity Identifier (LEI)
- 5299009M724GOMBHWF89
- Filing of Accounts
- Due Date: 2023-11-30
- Last Date: 2022-02-28
- Last Return Made Up To:
- 2012-08-28
- Annual Return
- Due Date: 2023-08-21
- Last Date: 2022-08-07
-
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED Company Description
- CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no SC188877. Its current trading status is "live". It was registered 1998-08-28. It was previously called REDWOOD GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2012-08-28.It can be contacted at 47 Broad Street .
Get CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Bergemann Power Group International Limited - 47 Broad Street, Bridgeton, Glasgow, G40 2QR, United Kingdom
- 1998-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
mortgage-satisfy-charge-full (2023-06-06) - MR04
-
appoint-person-director-company-with-name-date (2023-01-18) - AP01
-
accounts-with-accounts-type-full (2023-02-23) - AA
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-07) - SH01
-
cessation-of-a-person-with-significant-control (2022-09-06) - PSC07
-
confirmation-statement-with-updates (2022-08-19) - CS01
-
notification-of-a-person-with-significant-control (2022-08-18) - PSC02
-
resolution (2022-11-21) - RESOLUTIONS
-
memorandum-articles (2022-11-21) - MA
-
cessation-of-a-person-with-significant-control (2022-08-18) - PSC07
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
-
confirmation-statement-with-no-updates (2021-08-17) - CS01
-
change-to-a-person-with-significant-control (2021-08-17) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-05) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-07) - MR01
-
accounts-with-accounts-type-full (2021-12-03) - AA
-
accounts-with-accounts-type-full (2021-02-25) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-07) - AA
-
change-to-a-person-with-significant-control (2020-10-22) - PSC05
-
cessation-of-a-person-with-significant-control (2020-10-22) - PSC07
-
notification-of-a-person-with-significant-control (2020-10-22) - PSC01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
-
resolution (2020-11-26) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2020-12-10) - MR04
-
confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-14) - CS01
-
accounts-with-accounts-type-full (2019-06-05) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-18) - CS01
-
accounts-with-accounts-type-full (2018-03-07) - AA
keyboard_arrow_right 2017
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
-
mortgage-satisfy-charge-full (2017-01-05) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-09) - MR01
-
appoint-person-director-company-with-name-date (2017-04-07) - AP01
-
confirmation-statement-with-no-updates (2017-08-31) - CS01
-
termination-director-company-with-name-termination-date (2017-04-07) - TM01
keyboard_arrow_right 2016
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-29) - MR01
-
accounts-with-accounts-type-full (2016-10-24) - AA
-
confirmation-statement-with-updates (2016-09-08) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
appoint-person-director-company-with-name-date (2016-06-09) - AP01
-
termination-director-company-with-name-termination-date (2016-06-09) - TM01
-
termination-secretary-company-with-name-termination-date (2016-06-09) - TM02
-
termination-director-company-with-name-termination-date (2016-04-21) - TM01
-
accounts-with-accounts-type-full (2016-03-29) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-01) - AR01
-
accounts-with-accounts-type-full (2015-01-28) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
legacy (2012-07-11) - MG01s
-
legacy (2012-06-29) - MG03s
-
accounts-with-accounts-type-full (2012-11-23) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
accounts-with-accounts-type-full (2011-08-23) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
-
accounts-with-accounts-type-full (2010-12-02) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-12-21) - AA
-
legacy (2009-09-02) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-22) - AA
-
legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-21) - AA
-
accounts-with-accounts-type-full (2007-12-29) - AA
-
legacy (2007-08-28) - 363a
-
legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-06) - 363a
-
accounts-with-accounts-type-group (2006-09-06) - AA
-
legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
-
legacy (2005-10-20) - 244
-
legacy (2005-09-06) - 363a
-
legacy (2005-09-05) - 288c
-
accounts-with-accounts-type-group (2005-07-05) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-27) - 244
-
legacy (2004-08-31) - 363s
-
accounts-with-accounts-type-group (2004-05-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 244
-
legacy (2003-08-11) - 288c
-
accounts-with-accounts-type-group (2003-06-10) - AA
-
legacy (2003-04-02) - 288a
-
legacy (2003-03-24) - 288b
-
legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
-
resolution (2002-02-15) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-02-18) - AA
-
legacy (2002-09-06) - 363s
-
legacy (2002-12-11) - 244
-
auditors-resignation-company (2002-07-30) - AUD
keyboard_arrow_right 2001
-
legacy (2001-10-01) - 363a
-
legacy (2001-12-13) - 244
-
legacy (2001-03-20) - 419a(Scot)
-
legacy (2001-12-12) - 288c
-
legacy (2001-03-21) - 288b
-
legacy (2001-03-26) - 410(Scot)
-
legacy (2001-04-02) - 288c
-
legacy (2001-05-08) - 288a
-
resolution (2001-06-11) - RESOLUTIONS
-
memorandum-articles (2001-06-11) - MEM/ARTS
-
certificate-change-of-name-company (2001-07-12) - CERTNM
-
legacy (2001-07-13) - 288c
-
resolution (2001-04-05) - RESOLUTIONS
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-12-27) - AA
-
legacy (2000-09-20) - 363s
-
accounts-amended-with-accounts-type-full-group (2000-01-12) - AAMD
-
accounts-with-accounts-type-full-group (2000-01-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-19) - 88(2)R
-
legacy (1999-01-15) - 88(2)R
-
legacy (1999-01-22) - 410(Scot)
-
statement-of-affairs (1999-02-18) - SA
-
legacy (1999-03-17) - 288a
-
legacy (1999-05-10) - 288a
-
legacy (1999-04-07) - 288a
-
legacy (1999-09-26) - 363b
-
legacy (1999-05-28) - 288a
-
legacy (1999-05-19) - 287
-
legacy (1999-09-26) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-03) - 122
-
incorporation-company (1998-08-28) - NEWINC
-
legacy (1998-11-03) - 287
-
legacy (1998-11-03) - 288a
-
legacy (1998-11-03) - 288b
-
certificate-change-of-name-company (1998-11-04) - CERTNM
-
legacy (1998-12-03) - 123
-
resolution (1998-12-03) - RESOLUTIONS
-
memorandum-articles (1998-12-03) - MEM/ARTS
-
legacy (1998-12-03) - 288a
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-03) - 225