CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED
47 BROAD STREET, BRIDGETON, GLASGOW G40 2QR- Active
- Private Limited Company
- Company No. SC188877
- Last Updated: 01 Mar 2024
Company Profile
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED was incorporated on Friday, August 28, 1998 as a Private Limited Company with registered address in GLASGOW. CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 26 years 5 months and 26 days.
| Name | CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED |
|---|---|
| Company number | SC188877 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 BROAD STREET BRIDGETON GLASGOW G40 2QR |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| Georgenbach Company Limited Road Town |
Dates: Thursday, July 28, 2022 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
|
| Song Xiao Nationality: Canadian |
Dates: Wednesday, August 26, 2020 - present
ownership of shares 25 to 50 percent
|
| Tingyue Wang Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
|
| Qiang Xu Nationality: Chinese |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
significant influence or control as firm
|
| Guo Jin Lao Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Clyde Bergemann Power Group, Llc Coastal Highway, Lewes |
Dates: Wednesday, April 6, 2016 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED | 28 Aug 1998 |