BELFOR UK HOLDINGS LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 05947577
Status Active
Incorporation Date 26 September 2006
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, B4 6AA
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 26 September 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BELFOR UK HOLDINGS LIMITED are www.belforukholdings.co.uk, and www.belfor-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belfor Uk Holdings Limited is a Private Limited Company. The company registration number is 05947577. Belfor Uk Holdings Limited has been working since 26 September 2006. The present status of the company is Active. The registered address of Belfor Uk Holdings Limited is No 1 Colmore Square Birmingham B4 6aa. . PHILSEC LIMITED is a Secretary of the company. ELSNER, Bernd is a Director of the company. PHILLIPS, Alasdair is a Director of the company. ROCHE, Conor is a Director of the company. Director ALLERMANN, Stephan has been resigned. Director COURTNEY, Neal Graham has been resigned. Director FRENCH, Gregory Joseph, Dr has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Secretary
PHILSEC LIMITED
Appointed Date: 26 September 2006
Director
ELSNER, Bernd
Appointed Date: 19 October 2006
77 years old
Director
PHILLIPS, Alasdair
Appointed Date: 23 April 2012
64 years old
Director
ROCHE, Conor
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Director
ALLERMANN, Stephan
Resigned: 28 July 2009
Appointed Date: 19 October 2006
68 years old
Director
COURTNEY, Neal Graham
Resigned: 09 December 2010
Appointed Date: 06 September 2007
68 years old
Director
FRENCH, Gregory Joseph, Dr
Resigned: 06 September 2007
Appointed Date: 19 October 2006
67 years old
Director
TAYLOR, Mark Andrew
Resigned: 23 April 2012
Appointed Date: 09 December 2010
55 years old
Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 19 October 2006
Appointed Date: 26 September 2006

BELFOR UK HOLDINGS LIMITED Events

07 Apr 2017
Full accounts made up to 31 December 2016
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 4,203,500
24 Jul 2015
Statement of capital following an allotment of shares on 8 May 2015
  • GBP 4,203,500
...
... and 39 more events
02 Nov 2006
Nc inc already adjusted 19/10/06
02 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006
Director resigned
26 Sep 2006
Incorporation

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