BELFOR UK LIMITED
WEST MIDLANDS BELFOR-RELECTRONIC (UK) LIMITED BELFOR (UK) LTD BELFOR IMBACH LIMITED IMBACH RAG LIMITED

Hellopages » West Midlands » Birmingham » B4 6AA

Company number 01369726
Status Active
Incorporation Date 22 May 1978
Company Type Private Limited Company
Address NO 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6AA
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings
Phone, email, etc

Since the company registration one hundred and eighty-two events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BELFOR UK LIMITED are www.belforuk.co.uk, and www.belfor-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine 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 Limited is a Private Limited Company. The company registration number is 01369726. Belfor Uk Limited has been working since 22 May 1978. The present status of the company is Active. The registered address of Belfor Uk Limited is No 1 Colmore Square Birmingham West Midlands B4 6aa. . PHILSEC LIMITED is a Secretary of the company. PHILLIPS, Alasdair is a Director of the company. ROCHE, Conor is a Director of the company. Secretary HAYES, Stephen Hedley has been resigned. Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary WAIN, Stephen Gerrard has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Director ALLERMANN, Stephan has been resigned. Director BLAYAC, Alain George has been resigned. Director BROWN, Victor has been resigned. Director CHEESEMAN, Stephen Roy has been resigned. Director COURTNEY, Neal Graham has been resigned. Director COURTNEY, Neal Graham has been resigned. Director ELSNER, Bernd has been resigned. Director FRENCH, Gregory Joseph, Dr has been resigned. Director HAYES, Stephen Hedley has been resigned. Director JONES, Robert Norman has been resigned. Director MATTHEWS, Robert Terence has been resigned. Director MILLEST, Robin Charles has been resigned. Director MILLS, Steven Geoffrey has been resigned. Director RAYNS, Christopher Andrew has been resigned. Director TAYLOR, Mark Andrew has been resigned. Director TSCHUDI, Hans Joerg has been resigned. Director WAIN, Stephen Gerrard has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
PHILSEC LIMITED
Appointed Date: 20 April 2007
Director
PHILLIPS, Alasdair
Appointed Date: 23 April 2012
65 years old
Director
ROCHE, Conor
Appointed Date: 28 July 2009
61 years old

Resigned Directors

Secretary
HAYES, Stephen Hedley
Resigned: 28 February 1994
Secretary
LEGIST SECRETARIES LIMITED
Resigned: 01 February 2005
Appointed Date: 01 April 1994
Secretary
WAIN, Stephen Gerrard
Resigned: 01 April 1994
Appointed Date: 28 February 1994
Secretary
EVERSECRETARY LIMITED
Resigned: 20 April 2007
Appointed Date: 01 February 2005
Director
ALLERMANN, Stephan
Resigned: 28 July 2009
Appointed Date: 09 August 2001
68 years old
Director
BLAYAC, Alain George
Resigned: 25 May 1995
81 years old
Director
BROWN, Victor
Resigned: 31 March 1999
85 years old
Director
CHEESEMAN, Stephen Roy
Resigned: 11 July 2003
Appointed Date: 01 January 1999
70 years old
Director
COURTNEY, Neal Graham
Resigned: 17 April 2012
Appointed Date: 06 September 2007
68 years old
Director
COURTNEY, Neal Graham
Resigned: 31 October 2006
Appointed Date: 01 April 1993
68 years old
Director
ELSNER, Bernd
Resigned: 21 July 2014
Appointed Date: 01 April 1994
77 years old
Director
FRENCH, Gregory Joseph, Dr
Resigned: 06 September 2007
Appointed Date: 01 December 1995
68 years old
Director
HAYES, Stephen Hedley
Resigned: 01 April 1994
71 years old
Director
JONES, Robert Norman
Resigned: 01 March 1994
97 years old
Director
MATTHEWS, Robert Terence
Resigned: 01 April 1996
69 years old
Director
MILLEST, Robin Charles
Resigned: 31 August 1995
84 years old
Director
MILLS, Steven Geoffrey
Resigned: 01 April 1994
80 years old
Director
RAYNS, Christopher Andrew
Resigned: 12 November 2002
Appointed Date: 02 February 2002
60 years old
Director
TAYLOR, Mark Andrew
Resigned: 23 April 2012
Appointed Date: 09 December 2010
55 years old
Director
TSCHUDI, Hans Joerg
Resigned: 24 May 2002
Appointed Date: 01 April 1994
83 years old
Director
WAIN, Stephen Gerrard
Resigned: 14 December 1955
70 years old

Persons With Significant Control

Belfor Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELFOR UK LIMITED Events

05 Apr 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 1 July 2016 with updates
14 Sep 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 4,720,956
14 Sep 2015
Director's details changed for Alasdair Phillips on 2 September 2015
...
... and 172 more events
23 Jul 1986
New director appointed
04 Jul 1986
Director resigned;new director appointed
12 Jun 1986
Company name changed delmar novoplex LIMITED\certificate issued on 12/06/86
03 Mar 1986
Company name changed\certificate issued on 03/03/86
22 May 1978
Certificate of incorporation

BELFOR UK LIMITED Charges

2 April 2003
A rent deposit deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Tcs Estates Services Limited
Description: The sum of £10,782.98 by way of rent deposit on leased…

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