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04111627 Limited MIDDLESBROUGH


04111627 started in year 2000 as Private Limited Company with registration number 04111627. The 04111627 company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesbrough at 1 Drake Court. Postal code: TS2 1RS. Since Tue, 31st Dec 2013 04111627 Limited is no longer carrying the name B.e.l.t.s.

At present there are 2 directors in the the firm, namely Phillip S. and Graham A.. In addition one secretary - Graham A. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

04111627 Limited Address / Contact

Office Address 1 Drake Court
Office Address2 Riverside Park
Town Middlesbrough
Post code TS2 1RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04111627
Date of Incorporation Tue, 21st Nov 2000
Industry Manufacture other electrical equipment
End of financial Year 31st August
Company age 19 years old
Account next due date Sat, 30th Jun 2007 (4518 days after)
Account last made up date Wed, 31st Aug 2005
Next confirmation statement due date Mon, 5th Dec 2016 (2016-12-05)
Return last made up date Sun, 21st Nov 2004

Company staff

Phillip S.

Position: Director

Appointed: 08 November 2004

Graham A.

Position: Director

Appointed: 01 July 2004

Graham A.

Position: Secretary

Appointed: 01 July 2004

Brian M.

Position: Director

Appointed: 08 November 2004

Resigned: 04 January 2005

Martin H.

Position: Director

Appointed: 08 November 2004

Resigned: 04 January 2005

William F.

Position: Director

Appointed: 22 April 2004

Resigned: 30 June 2004

William F.

Position: Secretary

Appointed: 22 April 2004

Resigned: 30 June 2004

Sandra D.

Position: Director

Appointed: 22 April 2004

Resigned: 04 January 2005

Brian M.

Position: Secretary

Appointed: 21 November 2000

Resigned: 22 April 2004

Phillip S.

Position: Director

Appointed: 21 November 2000

Resigned: 22 April 2004

Brian M.

Position: Director

Appointed: 21 November 2000

Resigned: 22 April 2004

Martin H.

Position: Director

Appointed: 21 November 2000

Resigned: 30 June 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 November 2000

Resigned: 21 November 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 November 2000

Resigned: 21 November 2000

Company previous names

B.e.l.t.s December 31, 2013
W.h.f. Engineering June 23, 2004
Electrafluid Systems May 18, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Restoration
Company name changed B.E.L.T.S.certificate issued on 31/12/13
filed on: 31st, December 2013

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