BERTLING OVERSEAS HOLDINGS LIMITED

Profile BERTLING OVERSEAS HOLDINGS LIMITED

Actual on 01.03.2021
Company name
BERTLING OVERSEAS HOLDINGS LIMITED
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Company number
02563090
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 November 1990
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 17 December 2021 due by Friday, 31 December 2021

Last statement dated Thursday, 17 December 2020

Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
ONE SIX SIX COLLEGE ROAD 166, GROUND FLOOR, MIDDLESEX, ENGLAND, HARROW, HA1 1BH
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PSC and Officers BERTLING OVERSEAS HOLDINGS LIMITED

Officers

(as of 19.09.2020)

BURT, Julia
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: One Six Six College Road 166, Ground Floor, Harrow, England, Middlesex, HA1 1BH
Nationality: German
Date of birth: March 1980
Role: Director
Occupation: Dipl.-Kauffr.
Country of residence: Germany
MACISAAC, Colin Francis
Status: Active
Appointed on: Friday, 04 December 2015
Correspondence address: One Six Six College Road 166, Ground Floor, Harrow, England, Middlesex, HA1 1BH
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Commercial Director
Country of residence: Scotland
PATEL, Bhanumati
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Friday, 04 December 2015
Correspondence address: 5th Floor York House, Empire Way, Wembley, Middlesex , HA9 0PA
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
Country of residence: England
FERDINAND, Peter Hugo Kurt
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Friday, 24 June 2005
Correspondence address: 21 Askew Road, Moor Park, Northwood, Middlesex, HA6 2JE
Nationality: German
Date of birth: June 1939
Role: Director
Occupation: Managing Director
ALLIOTTS REGISTRARS LIMITED
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: 10 College Road, Harrow, Middlesex, HA1 1DN
Role: Corporate Secretary
BLUMBERG, Joerg
Status: Not active
Appointed on: Tuesday, 22 March 1994
Resigned on: Monday, 02 December 2013
Correspondence address: F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany
Nationality: German
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: Germany
JURGENSEN, Dirk Martin
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Monday, 02 December 2013
Correspondence address: 7 Denning Road, London, NW3
Nationality: German
Date of birth: June 1971
Role: Director
Occupation: Managing Director
Country of residence: Germany
MORREALE, Guiseppe Salvatore
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Monday, 02 December 2013
Correspondence address: 2 Firs Close, Iver, Buckinghamshire, SL0 0QY
Nationality: German
Date of birth: June 1955
Role: Director
Occupation: Freight Forwarder
Country of residence: United Kingdom
EMLER, Stephen
Status: Not active
Appointed on: Thursday, 06 January 2005
Resigned on: Monday, 09 December 2013
Correspondence address: 43 Havana Road, Wimbledon, London, SW19 8EJ
Role: Secretary
VERMA, Pawan Kumar
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Thursday, 06 January 2005
Correspondence address: 11 Mapleleafe Gardens, Ilford, Essex, IG6 1LG
Role: Secretary
BLUMBERG, Joerg
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: F. H. Bertling Kg, Ctrosse Altefaehre 23, 23552 Luebeck, Germany
Nationality: German
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: Germany
PETERSEN, Ralf
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: C/O F H Bertling Gmbh Kg, 2000 Hamburg 11, Hamburg, Germany
Nationality: German
Date of birth: November 1943
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2021)

F.H. Bertling International Gmbh
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Asia House 20457 Hamburg, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent