CLYDE BERGEMANN CHINA HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE BERGEMANN CHINA HOLDINGS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN CHINA HOLDINGS LIMITED was incorporated 26 years ago on 13/01/1998 and has the registered number: SC182048. The accounts status is FULL and accounts are next due on 30/11/2024.

CLYDE BERGEMANN CHINA HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

47 BROAD STREET
GLASGOW
G40 2QR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAREN BORGES Nov 1969 German Director 2017-03-01 CURRENT
DOKTOR CHRISTIAN WILHELM MUELLER Mar 1967 German Director 2017-03-01 CURRENT
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1998-01-13 UNTIL 2001-03-16 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1998-01-13 UNTIL 2003-03-19 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1998-01-13 UNTIL 2016-04-19 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
FRANZ BARTELS Jul 1954 British Director 2001-11-23 UNTIL 2017-03-01 RESIGNED
BRIAN REID Nominee Secretary 1998-01-13 UNTIL 1998-01-13 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1998-01-13 UNTIL 1998-01-13 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Secretary 1998-01-13 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guo Jin Lao 2020-08-26 10/1965 Glasgow   Ownership of shares 50 to 75 percent
Song Xiao 2020-08-26 3/1971 Glasgow   Ownership of shares 25 to 50 percent
Clyde Bergemann Power Group International Ltd 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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