SOUTHERN BELTING LIMITED

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Profile SOUTHERN BELTING LIMITED

Actual on 01.06.2021
Company name
SOUTHERN BELTING LIMITED
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Company number
00939044
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 19 September 1968
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Accounts

Overdue

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 Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020
Annual returns

Overdue

Next annual return date due by Thursday, 25 August 2016

Last annual return made up to Tuesday, 28 July 2015
Nature of business (SIC)
22290 - Manufacture of other plastic products
25620 - Machining
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Registered office address
FOXHOLES BUSINESS PARK JOHN TATE ROAD, FOXHOLES BUSINESS PARK, ENGLAND, HERTFORD, SG13 7QE
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PSC and Officers SOUTHERN BELTING LIMITED

Officers

(as of 13.08.2022)
FARLEY, Susan
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Role: Secretary
MELTON, David Christopher
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: Ammeraal Beltech John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Financial Controller
Country of residence: England
WELLER, Max Granger
Status: Active
Appointed on: Thursday, 01 February 2018
Correspondence address: Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: England
BISHOP, Glyn David Arthur
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Friday, 10 January 2014
Correspondence address: 7 Sanross Close, Hill Head, Fareham, Hampshire, PO14 3NH
Nationality: British
Role: Secretary
BISHOP, Glyn David Arthur
Status: Not active
Resigned on: Friday, 10 January 2014
Correspondence address: 7 Sanross Close, Hill Head, Fareham, Hampshire, PO14 3NH
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Belting Manufacturer
Country of residence: United Kingdom
KING, Robert
Status: Not active
Resigned on: Friday, 21 November 2014
Correspondence address: 5 Cutter Avenue, Warsash, Southampton, Hampshire, SO31 9BA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Works Manager
Country of residence: United Kingdom
CRUSAFON COMERMA, Jorge
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Monday, 01 April 2019
Correspondence address: Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Nationality: Spanish
Date of birth: October 1971
Role: Director
Occupation: Company Director
Country of residence: Spain
BISHOP, Dennis Howard
Status: Not active
Resigned on: Saturday, 05 August 2000
Correspondence address: Mereworth Bungalow Shamblehurst Lane North, Hedge End, Southampton, Hampshire, SO32 2BY
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Belting Manufacturer
BISHOP, Pamela June
Status: Not active
Resigned on: Tuesday, 17 February 2004
Correspondence address: Mereworth Bungalow Shamblehurst Lane North, Hedge End, Southampton, Hampshire, SO32 2BY
Role: Secretary
BISHOP, Pamela June
Status: Not active
Resigned on: Tuesday, 17 February 2004
Correspondence address: Mereworth Bungalow Shamblehurst Lane North, Hedge End, Southampton, Hampshire, SO32 2BY
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Company Secretary
KING, Gareth Mark
Status: Not active
Appointed on: Tuesday, 31 July 2001
Resigned on: Wednesday, 05 July 2017
Correspondence address: 39 Milton Grove, Locks Heath, Southampton, Hampshire, SO31 6RQ
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KING, Gillian Patricia
Status: Not active
Resigned on: Wednesday, 05 July 2017
Correspondence address: Unit 4, Pennant Park Fareham Industrial Park, Fareham, England, Hampshire, PO16 8XU
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
KING, Ross
Status: Not active
Appointed on: Tuesday, 13 October 2015
Resigned on: Wednesday, 05 July 2017
Correspondence address: SO31
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAYNES, Charles John Edmund
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Wednesday, 31 January 2018
Correspondence address: Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 11.10.2024)
Ammeraal Beltech Limited
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: Foxholes Business Park John Tate Road, Foxholes Business Park, Hertford, England, SG13 7QE
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: United Kingdom
Place registered: Companies House
Registration number: 01163300
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Ammeraal Beltech Limited
Status: Active
Notified on: Wednesday, 05 July 2017
Correspondence address: Foxholes Business Park Hertford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Gillian King
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4, Pennant Park Fareham Industrial Park, Fareham, England, Hampshire, PO16 8XU
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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