Company Information for

BERG (UK) LIMITED

THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF,

Company Registration Number

03227045

Private Limited Company

Active

About Berg (uk) Ltd

BERG (UK) LIMITED was founded on 1996-07-15 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Berg (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BERG (UK) LIMITED
Legal Registered Office
THE PINNACLE
160 MIDSUMMER BOULEVARD
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1FF
Other companies in WC2A

Filing Information

Company Number03227045
Date formed1996-07-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return06/01/2016
Filing return next due03/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 14:55:36
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Danielle Gek Choo Lim Company Secretary 2013-03-01
Lance Edward D'amico Director GENERAL COUNSEL AND SECRETARY 2016-12-02 UNITED STATES
Craig Anthony Lampo Director CHIEF FINANCIAL OFFICER 2016-09-06 UNITED STATES
Richard Adam Norwitt Director NONE 2016-09-06 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Edward Charles Wetmore Director 2016-09-06 2016-12-02
Henning Vogelsang Director 2012-02-27 2016-09-06
Jean-claude Vandais Company Secretary 2012-02-27 2013-03-01
Sharon Catherine Looney Company Secretary 2009-08-24 2012-02-27
Eric D Amarzit Director 2004-05-24 2012-02-27
Rossigneux Thierry Director 2000-01-13 2012-02-27
Keith Robert Jackson Company Secretary 2006-07-13 2009-08-24
Jane Smith Company Secretary 2004-05-24 2005-08-10
Alison Hilda Brennan Company Secretary 2001-08-20 2004-04-08
Serena Anne Mallows Company Secretary 1999-07-15 2001-07-27
Mathias Gerardus Henricus Kunen Director 1997-12-15 1999-12-31
Henry Rowell Director 1999-03-18 1999-10-25
Joseph Catanzaro Company Secretary 1996-07-15 1999-01-18
Jeffrey Lee Davis Director 1997-12-15 1999-01-18
Kerry Krafthefer Director 1996-07-15 1997-12-15
Howard Thomas Nominated Secretary 1996-07-15 1996-07-15
William Andrew Joseph Tester Nominated Director 1996-07-15 1996-07-15

Related Directorships for Lance Edward D'amico

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lance Edward D'amico FCI CONNECTORS UK LIMITEDDirector 2016-12-02 CURRENT 1981-05-06 Active

Related Directorships for Craig Anthony Lampo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Anthony Lampo FCI CONNECTORS UK LIMITEDDirector 2016-09-06 CURRENT 1981-05-06 Active

Related Directorships for Richard Adam Norwitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Adam Norwitt FCI CONNECTORS UK LIMITEDDirector 2016-09-06 CURRENT 1981-05-06 Active