BELLHOUSE INSTALLATIONS LIMITED

Profile BELLHOUSE INSTALLATIONS LIMITED

Actual on 01.12.2021
Company name
BELLHOUSE INSTALLATIONS LIMITED
copy
copied
Company number
06639492
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 07 July 2008
copy
copied
Accounts

Actual

First accounts made up to 30.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Thursday, 07 July 2022 due by Thursday, 21 July 2022

Last statement dated Wednesday, 07 July 2021

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
SUITE L RADFORD BUSINESS CENTRE, RADFORD WAY, ESSEX, BILLERICAY, CM12 0BZ
copy
copied

PSC and Officers BELLHOUSE INSTALLATIONS LIMITED

Officers

(as of 20.09.2020)

REDGRAVE, Daren George
Status: Active
Appointed on: Monday, 07 July 2008
Correspondence address: 9 Parkway, Rayleigh, United Kingdom, Essex, SS6 7PF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Plumber
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Monday, 07 July 2008
Correspondence address: 2a Forest Drive, Theydon Bois, Epping, United Kingdom, Essex, CM16 7EY
Role: Secretary
REDGRAVE, Keeley Jayne
Status: Not active
Appointed on: Monday, 07 July 2008
Resigned on: Tuesday, 06 June 2017
Correspondence address: Oak Meade, Church Road Ramsden Bellhouse, Billericay, Essex, CM11 1RT
Nationality: British
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.12.2021)

Daren George Redgrave
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Meade Ramsden Bellhouse, United Kingdom, Essex
Nationality: British
Date of birth: March 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Thursday, 07 July 2016
Legal form: Persons With Significant Control Statement
Keeley Jayne Redgrave
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oak Meade Billericay, United Kingdom, Essex
Nationality: British
Date of birth: July 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent