BELCHIM MANAGEMENT UK LIMITED

Profile BELCHIM MANAGEMENT UK LIMITED

Actual on 01.09.2021
Company name
BELCHIM MANAGEMENT UK LIMITED
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Company number
06249810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 May 2007
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE SHRUBBERY, 14 CHURCH STREET, WHITCHURCH, HAMPSHIRE, RG28 7AB
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PSC and Officers BELCHIM MANAGEMENT UK LIMITED

Officers

(as of 20.09.2020)

PUTTEMAN, Sarah
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Nationality: Belgian
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: Belgium
PUTTEMAN, Sofie
Status: Active
Appointed on: Wednesday, 16 May 2007
Correspondence address: The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Role: Secretary
PUTTEMAN, Sofie
Status: Active
Appointed on: Wednesday, 03 July 2019
Correspondence address: The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Nationality: Belgian
Date of birth: June 1981
Role: Director
Occupation: Company Director
Country of residence: Belgium
PUTTEMAN, Dirk Antoon Jozef
Status: Not active
Appointed on: Wednesday, 16 May 2007
Resigned on: Monday, 22 January 2018
Correspondence address: The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Nationality: Belgian
Date of birth: April 1957
Role: Director
Occupation: Managing Director
Country of residence: Belgium
DE SAEGHER, Johan
Status: Not active
Appointed on: Tuesday, 29 May 2018
Resigned on: Wednesday, 03 July 2019
Correspondence address: The Shrubbery, 14 Church Street, Whitchurch, Hampshire, RG28 7AB
Nationality: Belgian
Date of birth: February 1965
Role: Director
Occupation: Managing Director
Country of residence: Belgium
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Person with significant control

(as of 01.09.2021)

Ms Sofie Putteman
Status: Active
Notified on: Wednesday, 03 July 2019
Correspondence address: Hampshire
Nationality: Belgian
Date of birth: June 1981
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control

Mr Dirk Anton Josef Putteman
Status: Not active
Notified on: Tuesday, 16 May 2017
Correspondence address: Hampshire
Nationality: Belgian
Date of birth: April 1957
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control

Mr Johan De Saegher
Status: Not active
Notified on: Tuesday, 01 May 2018
Correspondence address: Hampshire
Nationality: Belgian
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: Belgium
Nature of control:

Significant Influence Or Control