BELBAL (U.K.) LIMITED

Profile BELBAL (U.K.) LIMITED

Actual on 01.09.2021
Company name
BELBAL (U.K.) LIMITED
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Company number
02686299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 February 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
WESTWOOD HOUSE ANNIE MED LANE, SOUTH CAVE, ENGLAND, BROUGH, HU15 2HG
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PSC and Officers BELBAL (U.K.) LIMITED

Officers

(as of 19.09.2020)

MICHELSON, Darren Paul
Status: Active
Appointed on: Thursday, 01 March 2007
Correspondence address: 38 Beech Avenue, Bourne, Lincolnshire, PE10 9RR
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: England
VERPLANCKE, Iris
Status: Active
Appointed on: Tuesday, 01 April 1997
Correspondence address: Hemelveldoreef 10, Erpe-Mere, Belgium, 9420
Role: Secretary
VAN LANGENHOVE, Filip
Status: Not active
Appointed on: Tuesday, 25 February 1992
Resigned on: Friday, 03 January 2003
Correspondence address: Koning Albertlaan 64, Gent, Belgium, 9000
Nationality: Belgian
Date of birth: October 1953
Role: Director
Occupation: Director
JORDAN COMPANY SECRETARIES LIMITED
Status: Not active
Resigned on: Thursday, 10 April 1997
Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
Role: Corporate Nominee Secretary
BERRINGTON, Penelope Irene
Status: Not active
Appointed on: Friday, 03 January 2003
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Oaks11 Brownfield Way, Blackore End, Wheathampstead, AL4 8LL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Belbal Nv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 18 9420 Erpe-Mere, Belgium
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent