BERGER VEHICLE DESIGN LIMITED
10 STATION ROAD, HENLEY ON THAMES RG9 1AY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12276913
- Last Updated: 01 Dec 2023
Company Profile
BERGER VEHICLE DESIGN LIMITED was incorporated on Wednesday, October 23, 2019 as a Private Limited Company with registered address in HENLEY ON THAMES. BERGER VEHICLE DESIGN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of motor vehicles. This Private Limited Company has been operating for 5 years and 19 days.
| Name | BERGER VEHICLE DESIGN LIMITED |
|---|---|
| Company number | 12276913 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 STATION ROAD HENLEY ON THAMES RG9 1AY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Birgit Marion Berger Nationality: German |
Dates: Wednesday, October 30, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Frank Dieter Berger Nationality: German |
Dates: Wednesday, October 23, 2019 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-773 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 20 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERGER VEHICLE DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERGER VEHICLE DESIGN LIMITED | 23 Oct 2019 |