PREMIUM BELTS LIMITED
HEMEL HEMPSTEAD PREMIUM CHEMICALS LIMITED

Hellopages » Hertfordshire » Dacorum » HP1 2RJ

Company number 02998232
Status Active
Incorporation Date 6 December 1994
Company Type Private Limited Company
Address KINGSMEAD HOUSE LONDON ROAD, BOURNE END, HEMEL HEMPSTEAD, UNITED KINGDOM, HP1 2RJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Secretary's details changed for Marcella Algan on 23 November 2016; Director's details changed for Burak Algan on 23 November 2016. The most likely internet sites of PREMIUM BELTS LIMITED are www.premiumbelts.co.uk, and www.premium-belts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Premium Belts Limited is a Private Limited Company. The company registration number is 02998232. Premium Belts Limited has been working since 06 December 1994. The present status of the company is Active. The registered address of Premium Belts Limited is Kingsmead House London Road Bourne End Hemel Hempstead United Kingdom Hp1 2rj. . ALGAN, Marcella is a Secretary of the company. ALGAN, Burak is a Director of the company. Secretary ADAMS, Nigel Derek has been resigned. Secretary CLAYTON, Jacqueline Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALGAN, Ahmed Burak has been resigned. Director ALGAN, Bulent Hifzi has been resigned. Director ALGAN, Burak has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
ALGAN, Marcella
Appointed Date: 11 May 2010
Director
ALGAN, Burak
Appointed Date: 04 April 2009
68 years old

Resigned Directors

Secretary
ADAMS, Nigel Derek
Resigned: 30 November 1995
Appointed Date: 16 December 1994
Secretary
CLAYTON, Jacqueline Mary
Resigned: 11 May 2010
Appointed Date: 30 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1994
Appointed Date: 06 December 1994
Director
ALGAN, Ahmed Burak
Resigned: 30 November 1995
Appointed Date: 16 December 1994
68 years old
Director
ALGAN, Bulent Hifzi
Resigned: 31 March 2012
Appointed Date: 30 November 1995
99 years old
Director
ALGAN, Burak
Resigned: 01 March 2012
Appointed Date: 01 March 2012
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1994
Appointed Date: 06 December 1994

Persons With Significant Control

Mr Burak Algan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PREMIUM BELTS LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
23 Nov 2016
Secretary's details changed for Marcella Algan on 23 November 2016
23 Nov 2016
Director's details changed for Burak Algan on 23 November 2016
30 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Registered office address changed from 11 Windsor House, Royal Connaught Park the Avenue Bushey Hertfordshire WD23 2RA to Kingsmead House London Road Bourne End Hemel Hempstead HP1 2RJ on 5 April 2016
...
... and 72 more events
10 Jan 1995
Secretary resigned;new secretary appointed
10 Jan 1995
Director resigned;new director appointed
10 Jan 1995
Registered office changed on 10/01/95 from: 1 mitchell lane bristol BS1 6BU
06 Jan 1995
Company name changed bestlaugh LIMITED\certificate issued on 09/01/95
06 Dec 1994
Incorporation

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