BELGIUM SERVICES LTD
BRISTOL

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Company number 05686064
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address C/O, 14 HARFORD CLOSE, BRISTOL, ENGLAND, BS9 2QD
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of BELGIUM SERVICES LTD are www.belgiumservices.co.uk, and www.belgium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Belgium Services Ltd is a Private Limited Company. The company registration number is 05686064. Belgium Services Ltd has been working since 24 January 2006. The present status of the company is Active. The registered address of Belgium Services Ltd is C O 14 Harford Close Bristol England Bs9 2qd. . BELGIUM, Marcus is a Secretary of the company. BELGIUM, Amanda Jane is a Director of the company. BELGIUM, Marcus is a Director of the company. Secretary LOVELL, Porcha Adenda has been resigned. Secretary RANDALL, Hannah has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BELGIUM, Marcus
Appointed Date: 01 December 2008

Director
BELGIUM, Amanda Jane
Appointed Date: 01 August 2015
41 years old

Director
BELGIUM, Marcus
Appointed Date: 24 January 2006
53 years old

Resigned Directors

Secretary
LOVELL, Porcha Adenda
Resigned: 01 December 2008
Appointed Date: 04 February 2007

Secretary
RANDALL, Hannah
Resigned: 04 February 2007
Appointed Date: 24 January 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006

Persons With Significant Control

Mr Marcus Belgium
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

BELGIUM SERVICES LTD Events

02 Mar 2017
Confirmation statement made on 3 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
10 Mar 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1

16 Aug 2015
Registered office address changed from 233 Gloucester Road Bishopston Bristol BS7 8NR to C/O C/O 14 Harford Close Bristol BS9 2QD on 16 August 2015
16 Aug 2015
Appointment of Mrs Amanda Jane Belgium as a director on 1 August 2015
...
... and 29 more events
28 Nov 2006
New secretary appointed
28 Nov 2006
New director appointed
20 Nov 2006
Secretary resigned
20 Nov 2006
Director resigned
24 Jan 2006
Incorporation