CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: SC188877. The accounts status is GROUP and accounts are next due on 30/11/2024.
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED was incorporated 25 years ago on 28/08/1998 and has the registered number: SC188877. The accounts status is GROUP and accounts are next due on 30/11/2024.
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED - GLASGOW
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|
07/08/2023 | 21/08/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORDANE WANDA VALERIO | Feb 1979 | French | Director | 2022-10-28 | CURRENT |
DOKTOR CHRISTIAN WILHELM MUELLER | Mar 1967 | German | Director | 2017-03-01 | CURRENT |
SONG XIAO | Mar 1971 | Canadian | Director | 2022-10-28 | CURRENT |
QIANG XU | Aug 1966 | German | Director | 2022-10-28 | CURRENT |
CAREN BORGES | Nov 1969 | German | Director | 2017-03-01 | CURRENT |
LUDGER KRAMER | Jul 1960 | German | Director | 2022-10-28 | CURRENT |
MR JAMES GRAHAM LEES | Mar 1959 | British | Secretary | 1999-03-10 UNTIL 2016-05-31 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Director | 1998-10-29 UNTIL 1998-11-17 | RESIGNED | ||
VINDEX LIMITED | Corporate Director | 1998-10-29 UNTIL 1998-11-17 | RESIGNED | ||
MR JAMES GRAHAM LEES | Mar 1959 | British | Director | 2003-03-19 UNTIL 2016-05-31 | RESIGNED |
MR ALEXANDER KEITH MAIR | Aug 1947 | British | Director | 1999-04-23 UNTIL 2001-03-16 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1998-11-17 UNTIL 2016-04-20 | RESIGNED |
MR THOMAS NELSON STEWART MCCRACKEN | Apr 1934 | British | Director | 1999-04-23 UNTIL 2001-03-16 | RESIGNED |
MR BERNARD SOLOMONS | May 1944 | British | Director | 1999-03-18 UNTIL 2001-03-16 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 1998-11-17 UNTIL 2003-03-19 | RESIGNED |
DR PATRICK VON HAGEN | Jun 1970 | German | Director | 2016-05-31 UNTIL 2017-03-01 | RESIGNED |
FRANZ BARTELS | Jul 1954 | British | Director | 2001-04-04 UNTIL 2017-03-01 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1998-08-28 UNTIL 1998-10-29 | RESIGNED | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 1998-10-29 UNTIL 1999-03-10 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1998-08-28 UNTIL 1998-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Georgenbach Company Limited | 2022-07-28 - 2022-07-28 | Tortola, Vg 1110 | Ownership of shares 75 to 100 percent | |
Song Xiao | 2020-08-26 | 3/1971 | Glasgow | Ownership of shares 25 to 50 percent |
Clyde Bergemann Power Group, Llc | 2016-04-06 - 2022-07-28 | De19958 | Ownership of shares 75 to 100 percent | |
Tingyue Wang | 2016-04-06 - 2020-08-26 | 9/1965 | Glasgow | Ownership of shares 25 to 50 percent |
Guo Jin Lao | 2016-04-06 | 10/1965 | Glasgow | Ownership of shares 50 to 75 percent |
Qiang Xu | 2016-04-06 | 8/1966 | Glasgow |
Significant influence or control Significant influence or control as firm |