MARSH BELLOFRAM EUROPE LIMITED

Profile MARSH BELLOFRAM EUROPE LIMITED

Actual on 01.10.2020
Company name
MARSH BELLOFRAM EUROPE LIMITED
copy
copied
Company number
00090604
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 29 October 1906
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
copy
copied
Registered office address
UNIT 9 CASTLE PARK, QUEENS DRIVE, NOTTINGHAMSHIRE, NOTTINGHAM, NG2 1AH
copy
copied

PSC and Officers MARSH BELLOFRAM EUROPE LIMITED

Officers

(as of 18.09.2020)

REYNOLDS, Christopher John
Status: Active
Appointed on: Friday, 16 May 2014
Correspondence address: Unit 9 Castle Park, Queens Drive, Nottinghamshire, Nottingham, NG2 1AH
Role: Secretary
REYNOLDS, Christopher John
Status: Active
Appointed on: Friday, 21 February 2014
Correspondence address: Unit 9 Castle Park, Queens Drive, Nottinghamshire, Nottingham, NG2 1AH
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
SIEMER, Arnold Bernard
Status: Active
Correspondence address: 350 Meditation Lane, United States, Ohio, Worthington
Nationality: American
Date of birth: December 1937
Role: Director
Occupation: Company Director
Country of residence: United States
GARNER, Ronald John
Status: Not active
Resigned on: Friday, 23 October 1992
Correspondence address: 2 Princes Drive, Littleover, Derbyshire, Derby, DE23 6DW
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
DANIELS, Anthony Robert
Status: Not active
Appointed on: Friday, 30 April 2004
Resigned on: Friday, 28 February 2014
Correspondence address: Unit 9 Castle Park, Queens Drive, Nottinghamshire, Nottingham, NG2 1AH
Role: Secretary
BURNS, Dennis Ray
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Friday, 30 April 2004
Correspondence address: 515 Quails End, Powell, Usa, Ohio 43065, FOREIGN
Nationality: American
Date of birth: November 1948
Role: Director
Occupation: Group Vice President
CARTER, James Andrew
Status: Not active
Appointed on: Tuesday, 07 January 1997
Resigned on: Friday, 30 April 2004
Correspondence address: 2 Elm Park, Gonalston Lane Epperstone, Nottinghamshire, Nottingham, NG14 6BE
Role: Secretary
BUCKLEY, Malcolm
Status: Not active
Resigned on: Monday, 16 September 1996
Correspondence address: 6 Holydale Road, Bakersfield, Nottingham
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
GORTON, Colin John
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 32 Thornsett Road, South Yorkshire, Sheffield, S7 1NB
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Engineer
FOBES, Clyde Reed
Status: Not active
Resigned on: Sunday, 20 November 1994
Correspondence address: 281 Jessing Trail, Usa, Ohio, Worthington, FOREIGN
Nationality: American
Date of birth: February 1931
Role: Director
Occupation: Company Director
CLISSOLD, Stephen John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 03 April 2014
Correspondence address: Railsend Station Road, Ullesthorpe, Leicestershire, Lutterworth, LE17 5BS
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Manager
Country of residence: England
DANIELS, Anthony Robert
Status: Not active
Resigned on: Thursday, 17 October 1996
Correspondence address: 22 Phipps Close, Whetstone, Leicestershire, Leicester, LE8 6YN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
MOISSON, John Phillip
Status: Not active
Resigned on: Thursday, 24 October 1996
Correspondence address: The Well House, Tokers Green, Berkshire, Reading, RG4 9ED
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.10.2020)

Marsh Bellofram Corporation Inc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, West Virginia 26050-0305, Newell, PO BOX 305
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent