BELLE HOLDINGS LIMITED — 03390592, Nr Buxton , Great Britain. Free business summary

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Sanctions

Profile BELLE HOLDINGS LIMITED

Actual on 01.08.2024

Company name	BELLE HOLDINGS LIMITED copy copied
Company number	03390592 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 23 June 1997 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Monday, 23 June 2025 due by Sunday, 06 July 2025 Last statement dated Sunday, 23 June 2024
Nature of business (SIC)	32990 - Other manufacturing n.e.c. copy copied
Registered office address	SHEEN, NR BUXTON, DERBYSHIRE, SK17 0EU copy copied

PSC and Officers BELLE HOLDINGS LIMITED

Officers

(as of 13.08.2022)

NEILSON, Raymond Kennedy

Status:	Active
Appointed on:	Sunday, 24 December 2006
Correspondence address:	Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Role:	Secretary

NEILSON, Raymond Kennedy

Status:	Active
Appointed on:	Monday, 01 September 2003
Correspondence address:	Thorpe House, Thorpe, Ashbourne, Derbyshire, DE6 2AW
Nationality:	British
Date of birth:	November 1966
Role:	Director
Occupation:	Director
Country of residence:	England

BLACKHURST, Ronald Samuel

Status:	Not active
Appointed on:	Monday, 23 June 1997
Resigned on:	Friday, 16 January 2009
Correspondence address:	The Croft, Sheen, Buxton, Derbyshire, SK17 0EU
Nationality:	British
Date of birth:	October 1953
Role:	Director
Occupation:	Engineer
Country of residence:	England

FASEY, Nigel Gregg

Status:	Not active
Appointed on:	Friday, 18 July 2003
Resigned on:	Friday, 16 January 2009
Correspondence address:	113b London Road Shardlow, Derby, England, Derbyshire, DE72 2GP
Nationality:	British
Date of birth:	November 1968
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

BAILEY, Keith Andrew

Status:	Not active
Appointed on:	Wednesday, 21 March 2007
Resigned on:	Friday, 31 July 2009
Correspondence address:	Treetop Main Road, Little Haywood, Stafford, ST18 0TR
Nationality:	British
Date of birth:	November 1958
Role:	Director
Occupation:	Director
Country of residence:	England

DAVIDSON, Jeffery

Status:	Not active
Appointed on:	Tuesday, 19 November 2002
Resigned on:	Monday, 01 September 2003
Correspondence address:	55a Coniston Road, Dronfield Woodhouse, Derbyshire, S18 8PY
Role:	Secretary

ALTRAD, Mohed, Dr

Status:	Not active
Appointed on:	Friday, 16 January 2009
Resigned on:	Monday, 16 January 2017
Correspondence address:	Le Cottage Route De Vauguieres, Montpellier, France, 34000
Nationality:	French
Date of birth:	March 1948
Role:	Director
Occupation:	Director
Country of residence:	France

GARCIA, Isabelle Marie Andree

Status:	Not active
Appointed on:	Wednesday, 19 December 2012
Resigned on:	Monday, 16 January 2017
Correspondence address:	Sheen, Nr Buxton, Derbyshire, SK17 0EU
Nationality:	French
Date of birth:	September 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	France

FNCS LIMITED

Status:	Not active
Appointed on:	Monday, 23 June 1997
Resigned on:	Monday, 23 June 1997
Correspondence address:	16 Churchill Way, Cardiff, CF1 4DX
Role:	Nominee Director

FNCS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 23 June 1997
Resigned on:	Monday, 23 June 1997
Correspondence address:	16 Churchill Way, Cardiff, CF1 4DX
Role:	Nominee Secretary

RICHARD, Carole Marie Paule Noelle

Status:	Not active
Appointed on:	Friday, 16 January 2009
Resigned on:	Saturday, 30 June 2012
Correspondence address:	Rai Roa 10 Bis Rue Micocoulier, Saint Bres, France, 34670
Nationality:	French
Date of birth:	January 1972
Role:	Director
Occupation:	Direcot
Country of residence:	France

LYTH, Nicholas James

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Sunday, 24 December 2006
Correspondence address:	15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality:	British
Role:	Secretary
Occupation:	Director

LYTH, Nicholas James

Status:	Not active
Appointed on:	Monday, 01 September 2003
Resigned on:	Sunday, 24 December 2006
Correspondence address:	15a Simmondley New Road, Glossop, Derbyshire, SK13 6LP
Nationality:	British
Date of birth:	February 1966
Role:	Director
Occupation:	Director
Country of residence:	England

WILLIAMS, Lloyd Francis Trevor

Status:	Not active
Appointed on:	Monday, 23 June 1997
Resigned on:	Tuesday, 19 November 2002
Correspondence address:	43 The Green Road, Ashbourne, Derbyshire, DE6 1ED
Role:	Secretary

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Person with significant control

(as of 20.06.2024)

Mr Mohamed Altrad

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Altrad Head Office 125 Rue Du Mas De Carbonnier, 34000 Montpellier, France
Nationality:	French
Date of birth:	January 1948
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 75 To 100 Percent