BERTSCHI U.K. LIMITED

BERTSCHI U.K. LIMITED is an active private limited company, incorporated on 27 July 1989. The nature of the business is Freight transport by road. The company's registered office is on Middlesbrough Road East, Middlesbrough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BERTSCHI U.K. LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	BERTSCHI BERTSCHI UK LTD.
Address Line 2	MIDDLESBROUGH ROAD EAST, SOUTH BANK
Post Town	MIDDLESBROUGH
County	NORTH YORKSHIRE
Country	UNITED KINGDOM
Postcode	TS6 6TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	24/08/2016
Last Made Up Date	27/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From incorporation onwards:

BERTSCHI U.K. LIMITED

Directors

(The company's officers)

BRIGITTA BERNER

(~67 year old Swiss national)

WOLF ACHERWEG 413, DURRENASCH CH-5724, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 31/12/1998

HANS-JORG BERTSCHI

(~66 year old Swiss national)

C/O BERTSCHI AG, CH-5724 DURRENASCH, SWITZERLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 27/07/1991

NICHOLAS BROWN

(~65 year old British national)

75 HIGH STREET, GREAT BROUGHTON, MIDDLESBROUGH, CLEVELAND, TS9 7EF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/08/2009

BRIGITTA BERNER

(~67 year old Swiss national)

WOLF ACHERWEG 413, DURRENASCH CH-5724, SWITZERLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in SWITZERLAND

Appointed on 25/06/2001

Shareholders

(Persons of Significant Control)

Mr Hans-Jorg Bertschi

(~66 year old Swiss national)

Bertsci Ag, Durrenasch, Durrenasch, CH 5724, Switzerland

Owns between 25% and 50% of the shares.

Notified on 27/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)