BELLING LEE LIMITED
LONDON DIALIGHT BLP LIMITED DIALIGHT EUROPE LIMITED DIALIGHT LIMITED

Hellopages » City of London » City of London » EC2N 1HQ

Company number 02534149
Status Active
Incorporation Date 24 August 1990
Company Type Private Limited Company
Address LEAF C, LEVEL 36 TOWER 42, 25 OLD BROAD STREET, LONDON, ENGLAND, EC2N 1HQ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016. The most likely internet sites of BELLING LEE LIMITED are www.bellinglee.co.uk, and www.belling-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belling Lee Limited is a Private Limited Company. The company registration number is 02534149. Belling Lee Limited has been working since 24 August 1990. The present status of the company is Active. The registered address of Belling Lee Limited is Leaf C Level 36 Tower 42 25 Old Broad Street London England Ec2n 1hq. . KHANBABI, Fariyal is a Director of the company. SHEEHY, Ronan Michael is a Director of the company. Secretary ANDREWS, John Beresford has been resigned. Secretary BUCKLEY, Cathryn Ann has been resigned. Secretary GILES, Nicholas David Martin has been resigned. Director BUCKLEY, Cathryn Ann has been resigned. Director BURTON, Thomas Roy has been resigned. Director EVANS, David Nigel has been resigned. Director FRYER, Mark Rupert Maxwell has been resigned. Director GILES, Nicholas David Martin has been resigned. Director OTTOLINI, Marc Hendrik Cornelis has been resigned. Director PARRY, Jonathan has been resigned. Director RICHARDSON, David Conway has been resigned. Director RICKETTS, Andrew Frederick has been resigned. Director ST CYR, Roger has been resigned. Director TEE, Henry Leonard has been resigned. Director VAISEY, Alfred John has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Director
KHANBABI, Fariyal
Appointed Date: 06 October 2014
58 years old
Director
SHEEHY, Ronan Michael
Appointed Date: 25 January 2016
58 years old

Resigned Directors

Secretary
ANDREWS, John Beresford
Resigned: 28 April 1999
Secretary
BUCKLEY, Cathryn Ann
Resigned: 21 September 2009
Appointed Date: 28 April 1999
Secretary
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 21 September 2009
Director
BUCKLEY, Cathryn Ann
Resigned: 22 December 2009
Appointed Date: 29 September 2005
63 years old
Director
BURTON, Thomas Roy
Resigned: 02 March 2015
Appointed Date: 19 October 2005
78 years old
Director
EVANS, David Nigel
Resigned: 27 February 2004
Appointed Date: 20 February 2002
63 years old
Director
FRYER, Mark Rupert Maxwell
Resigned: 15 January 2014
Appointed Date: 01 October 2010
58 years old
Director
GILES, Nicholas David Martin
Resigned: 25 January 2016
Appointed Date: 01 October 2010
54 years old
Director
OTTOLINI, Marc Hendrik Cornelis
Resigned: 29 September 2006
Appointed Date: 20 February 2002
64 years old
Director
PARRY, Jonathan
Resigned: 06 January 2015
Appointed Date: 06 October 2014
52 years old
Director
RICHARDSON, David Conway
Resigned: 13 June 2012
Appointed Date: 10 February 2012
59 years old
Director
RICKETTS, Andrew Frederick
Resigned: 31 August 1996
Appointed Date: 18 December 1990
70 years old
Director
ST CYR, Roger
Resigned: 18 October 1994
83 years old
Director
TEE, Henry Leonard
Resigned: 19 October 2005
80 years old
Director
VAISEY, Alfred John
Resigned: 29 September 2005
Appointed Date: 31 August 1996
72 years old

Persons With Significant Control

Dialight Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLING LEE LIMITED Events

04 May 2017
Confirmation statement made on 28 April 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Registered office address changed from 1st Floor Exning Road Newmarket Suffolk CB8 0AX to Leaf C, Level 36 Tower 42 25 Old Broad Street London EC2N 1HQ on 16 May 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
25 Jan 2016
Appointment of Mr Ronan Michael Sheehy as a director on 25 January 2016
...
... and 107 more events
15 Oct 1990
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Oct 1990
Registered office changed on 15/10/90 from: royex house aldmermanbury square london EC2V 7LD
15 Oct 1990
Accounting reference date notified as 31/12
24 Aug 1990
Certificate of incorporation
24 Aug 1990
Incorporation

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