BERGINSON GLASS LTD
UNION BUILDING 51 59, ROSE LANE, NORWICH NR1 1BY- Active
- Private Limited Company
- Company No. 13400200
- Last Updated: 01 Mar 2024
Company Profile
BERGINSON GLASS LTD was incorporated on Sunday, May 16, 2021 as a Private Limited Company with registered address in NORWICH. BERGINSON GLASS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 3 years 9 months and 7 days.
| Name | BERGINSON GLASS LTD |
|---|---|
| Company number | 13400200 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNION BUILDING 51 59 ROSE LANE NORWICH NR1 1BY |
|---|---|
| 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 |
|---|---|
| The Berginson Group Ltd Rose Lane, NR1 1BY |
Dates: Tuesday, January 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Thursday, September 29, 2022 - Tuesday, January 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Monday, June 6, 2022 - Tuesday, January 24, 2023
significant influence or control
|
| Mr Peter Valaitis Nationality: British |
Dates: Sunday, May 16, 2021 - Tuesday, May 17, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERGINSON GLASS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERGINSON GLASS LTD | 16 May 2021 |
| MEGA TIME LTD | 24 Jan 2023 |