BELL CONTROL SOLUTIONS LIMITED

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Profile BELL CONTROL SOLUTIONS LIMITED

Actual on 01.12.2024
Company name
BELL CONTROL SOLUTIONS LIMITED
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Company number
04392733
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 March 2002
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024
Confirmation statement

Actual

Next statement date Monday, 07 July 2025 due by Sunday, 20 July 2025

Last statement dated Sunday, 07 July 2024
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
3 BEECH GROVE COURT, CRAWCROOK, ENGLAND, RYTON, NE40 4DA
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PSC and Officers BELL CONTROL SOLUTIONS LIMITED

Officers

(as of 14.08.2022)
BELL, Philip Jeffrey
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: 3 Beech Grove Court, Crawcrook, Ryton, Tyne & Wear, NE40 4DA
Nationality: British
Role: Secretary
Occupation: Controls Engineer
BELL, Philip Jeffrey
Status: Active
Appointed on: Tuesday, 12 March 2002
Correspondence address: 3 Beech Grove Court, Crawcrook, Ryton, Tyne & Wear, NE40 4DA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Controls Engineer
Country of residence: England
GLENDINNING, Kevin
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 28 March 2014
Correspondence address: 3 Crofton Way, West Denton Park, Newcastle Upon Tyne, Gb-Gbr, NE15 8QF
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Control Systems Engineer
Country of residence: United Kingdom
BELL, Neil Joseph
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Monday, 01 February 2021
Correspondence address: 46 South Street, Newbottle, Tyne & Wear, DH4 4EH
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Controls Engineer
Country of residence: United Kingdom
JL NOMINEES ONE LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Tuesday, 12 March 2002
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Director
JL NOMINEES TWO LIMITED
Status: Not active
Appointed on: Tuesday, 12 March 2002
Resigned on: Tuesday, 12 March 2002
Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Mr Neil Joseph Bell
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: Unit 20 Blaydon-On-Tyne, Tyne And Wear
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Philip Jeffrey Bell
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: 3 Beech Grove Court, Crawcrook, Ryton, England, NE40 4DA
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Philip Jeffrey Bell
Status: Active
Notified on: Sunday, 12 March 2017
Correspondence address: 3 Ryton, England
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Neil Joseph Bell
Status: Not active
Notified on: Sunday, 12 March 2017
Correspondence address: 3 Beech Grove Court, Crawcrook, Ryton, England, NE40 4DA
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Neil Joseph Bell
Status: Not active
Notified on: Sunday, 12 March 2017
Correspondence address: 3 Ryton, England
Nationality: British
Date of birth: September 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent
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