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Bergstrom (Europe) Limited
02407030
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
41 SYCAMORE CLOSE, YSTRAD MYNACH, CF82 7RJ
Incorporated 21/07/1989
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
28250
Manufacture of non-domestic cooling and ventilation equipmentOfficers
Mr David Richard Rydell
director · Since 21/07/1991
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 85
Also on 1 other board
Mr Aaron Michael Potter
director · Since 27/09/2010
DIRECTOR OF FINANCE
AMERICAN · UNITED KINGDOM · Age 50
Also on 2 other boards
Daniel Louis Giovannetti
director · Since 29/02/2016
CHIEF FINANCIAL OFFICER
AMERICAN · UNITED STATES · Age 65
Also on 1 other board
Persons with Significant Control
Mr David Rydell
significant-influence-or-control-as-trust
American · United States · Age 85
2390, Blackhawk Road, Rockford, 61125
Notified 24/06/2020
Former PSCs
Bergstrom Inc
Ceased 24/06/2020
Charges1 outstanding
Charge
outstanding
JPMORGAN CHASE BANK, N.A., AS ADMINISTRATIVE AGENT AND AS TRUSTEE FOR THE SECURED PARTIES (AS D
Created 12/07/2022Registered 19/07/2022
charge
satisfied
THE FIRST NATIONAL BANK OF CHICAGO
Created 08/03/1996Registered 22/03/1996Satisfied 31/05/2022
charge
satisfied
MIDLAND BANK PLC
Created 24/09/1992Registered 26/09/1992Satisfied 31/05/2022
charge
satisfied
MIDLAND BANK PLC
Created 28/09/1990Registered 04/10/1990Satisfied 31/05/2022