BELFRY CONSTRUCTION (SERVICES) LIMITED

Profile BELFRY CONSTRUCTION (SERVICES) LIMITED

Actual on 01.07.2021
Company name
BELFRY CONSTRUCTION (SERVICES) LIMITED
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Company number
02981345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 October 1994
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 October 2021 due by Wednesday, 03 November 2021

Last statement dated Tuesday, 20 October 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
KESTREL HOUSE, PRIMETT ROAD, HERTFORDSHIRE, OLD STEVENAGE, SG1 3EE
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PSC and Officers BELFRY CONSTRUCTION (SERVICES) LIMITED

Officers

(as of 19.09.2020)

RICHARDS, Julie Anne
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Kestrel House, Primett Road, Old Stevenage, Hertfordshire, SG1 3EE
Role: Secretary
THOMAS, Stephen Anthony
Status: Active
Appointed on: Thursday, 20 October 1994
Correspondence address: 13 The Avenue, Hertford, Hertfordshire, SG14 3DQ
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Site Agent
Country of residence: England
SPINDLER, Katherine Lesley
Status: Not active
Appointed on: Friday, 23 August 1996
Resigned on: Friday, 04 October 1996
Correspondence address: 34 Turnpike Lane, Ickleford, Hertfordshire, SG5 3XB
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
THOMAS, Stephen Anthony
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Friday, 04 October 1996
Correspondence address: Elie, Watermill Lane, Bengeo, Hertfordshire, SG14 3LB
Role: Secretary
SPINDLER, Martin Paul
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Friday, 23 August 1996
Correspondence address: 3 Meeting House Lane, Baldock, Hertfordshire, SG7 5BP
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Bricklayer
MERSON, Paula Ann
Status: Not active
Appointed on: Thursday, 30 October 2003
Resigned on: Monday, 01 November 2010
Correspondence address: 23 Kessingland Avenue, Stevenage, Hertfordshire, SG1 2JR
Role: Secretary
THOMAS, Sarah
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Thursday, 05 June 1997
Correspondence address: Elie 40 Watermill Lane, Bengeo, Hertfordshire, SG14 3LB
Role: Secretary
AA COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 20 October 1994
Correspondence address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Secretary
BUYVIEW LTD
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Thursday, 20 October 1994
Correspondence address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ
Role: Corporate Nominee Director
YOUNG, Sarah Elizabeth
Status: Not active
Appointed on: Wednesday, 26 May 1999
Resigned on: Thursday, 30 October 2003
Correspondence address: 13 The Avenue, Hertford, Hertfordshire, SG14 3DQ
Role: Secretary
KING, Clare
Status: Not active
Appointed on: Thursday, 05 June 1997
Resigned on: Wednesday, 26 May 1999
Correspondence address: 16 Little Acres, Ware, Hertfordshire, SG12 9JW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Stephen Anthony Thomas
Status: Active
Notified on: Thursday, 20 October 2016
Correspondence address: Old Stevenage, Hertfordshire
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent