# Bergen Transport (Holdings) Limited

## Details

- **Company number:** [01427632](https://find-and-update.company-information.service.gov.uk/company/01427632)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 11 Jun 1979
- **Registered office:** C/O PERCY WESTHEAD &amp; COMPANY HANOVER HOUSE, 30-32 CHARLOTTE STREET, MANCHESTER, M1 4FD
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- Bergen Transport Limited (until 23 Aug 2005)
- Tringrange Limited (until 31 Dec 1979)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSON, Philip John | director | - | 22 Oct 2004 |
| MASSEY, Richard | secretary | - | 1 Aug 2008 |
| MASSEY, Richard | director | - | 1 Aug 2008 |
| BREED, Peter John | director | 7 Feb 2005 | 28 Feb 2011 |
| REDIKIN, James | director | 7 Feb 2005 | 1 Sep 2011 |
| MASSEY, Richard | secretary | 1 Aug 2008 | 13 Aug 2014 |
| WINTERBOTTOM, Alan | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Winterbottom | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Cash |
|---|---|
| 22 Apr 2015 | £11,218 |
| 22 Apr 2014 | £1,352,378 |
| 30 Jun 2013 | £9,002 |






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