Belzona Uk Ltd NORTH YORKS


Founded in 1957, Belzona Uk, classified under reg no. 00592654 is an active company. Currently registered at Claro Road HG1 4DS, North Yorks the company has been in the business for 67 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 7, 2022 Belzona Uk Ltd is no longer carrying the name Belzona.

The company has 4 directors, namely Barry N., Neil R. and Philip R. and others. Of them, Jevon P. has been with the company the longest, being appointed on 26 April 2018 and Barry N. and Neil R. and Philip R. have been with the company for the least time - from 7 September 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belzona Uk Ltd Address / Contact

Office Address Claro Road
Office Address2 Harrogate
Town North Yorks
Post code HG1 4DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00592654
Date of Incorporation Mon, 28th Oct 1957
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 67 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Barry N.

Position: Director

Appointed: 07 September 2022

Neil R.

Position: Director

Appointed: 07 September 2022

Philip R.

Position: Director

Appointed: 07 September 2022

Jevon P.

Position: Director

Appointed: 26 April 2018

Malcolm Y.

Position: Director

Resigned: 26 April 2018

Stephen C.

Position: Director

Appointed: 26 April 2018

Resigned: 12 November 2021

Ronald C.

Position: Director

Appointed: 10 September 2009

Resigned: 29 April 2022

Rosemary J.

Position: Secretary

Appointed: 04 January 2008

Resigned: 18 December 2008

Michael A.

Position: Director

Appointed: 02 August 1995

Resigned: 30 July 1997

Stephen B.

Position: Secretary

Appointed: 12 November 1993

Resigned: 08 November 2007

John L.

Position: Director

Appointed: 01 January 1992

Resigned: 31 May 1993

Paul B.

Position: Director

Appointed: 06 September 1991

Resigned: 22 May 2009

Stephen B.

Position: Director

Appointed: 06 September 1991

Resigned: 08 November 2007

Anthony H.

Position: Director

Appointed: 06 September 1991

Resigned: 12 November 1993

Cyril C.

Position: Director

Appointed: 06 September 1991

Resigned: 31 December 1991

Roy H.

Position: Director

Appointed: 06 September 1991

Resigned: 23 May 1994

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats found, there is Belzona International Ltd from North Yorks, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belzona International Ltd

Claro Road Harrogate, North Yorks, North Yorks, HG1 4DS, England

Legal authority Private Company Limited By Shares
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00532158
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Belzona September 7, 2022
Belzona Metalife January 5, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth15 36115 361
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability15 36115 361
Reserves/Capital
Shareholder Funds15 36115 361
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset15 36115 361
Number Shares Allotted 15 361
Par Value Share 1
Share Capital Allotted Called Up Paid15 36115 361

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 7th, September 2023
Free Download (5 pages)

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