BELLOTTO HOLDINGS LIMITED
COLWICK

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 06253120
Status Active
Incorporation Date 21 May 2007
Company Type Private Limited Company
Address UNIT 2 CHURCHILL PARK, PRIVATE ROAD NO 2, COLWICK, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Giles Ashley Cheek as a director on 6 January 2017; Termination of appointment of Benjamin Suquet as a director on 6 January 2017; Appointment of Mr Matthew Michael Theodorakis as a director on 6 January 2017. The most likely internet sites of BELLOTTO HOLDINGS LIMITED are www.bellottoholdings.co.uk, and www.bellotto-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bellotto Holdings Limited is a Private Limited Company. The company registration number is 06253120. Bellotto Holdings Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Bellotto Holdings Limited is Unit 2 Churchill Park Private Road No 2 Colwick Nottingham Ng4 2jr. . LEWIS, David Mathew Aubrey is a Director of the company. LOCK, Darren Hansel is a Director of the company. RISMAN, John is a Director of the company. THEODORAKIS, Matthew Michael is a Director of the company. THOMAS, Andrew Richard is a Director of the company. Secretary DOBSON, Kevin Michael has been resigned. Secretary HALL, Fergus Charles Monahan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURKE, David Richard Andrew has been resigned. Director CHEEK, Giles Ashley has been resigned. Director DALBY, Simon Andrew has been resigned. Director DOBSON, Kevin Michael has been resigned. Director GREENWOOD, James has been resigned. Director HALL, Fergus Charles Monahan has been resigned. Director STEFANESCU, Ariadna has been resigned. Director SUQUET, Benjamin has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LEWIS, David Mathew Aubrey
Appointed Date: 05 June 2007
58 years old

Director
LOCK, Darren Hansel
Appointed Date: 02 July 2008
59 years old

Director
RISMAN, John
Appointed Date: 05 June 2007
60 years old

Director
THEODORAKIS, Matthew Michael
Appointed Date: 06 January 2017
48 years old

Director
THOMAS, Andrew Richard
Appointed Date: 29 September 2010
53 years old

Resigned Directors

Secretary
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 17 October 2007

Secretary
HALL, Fergus Charles Monahan
Resigned: 17 October 2007
Appointed Date: 21 May 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

Director
BURKE, David Richard Andrew
Resigned: 31 October 2008
Appointed Date: 05 June 2007
61 years old

Director
CHEEK, Giles Ashley
Resigned: 06 January 2017
Appointed Date: 21 May 2007
59 years old

Director
DALBY, Simon Andrew
Resigned: 28 November 2014
Appointed Date: 05 June 2007
64 years old

Director
DOBSON, Kevin Michael
Resigned: 16 June 2010
Appointed Date: 05 June 2007
61 years old

Director
GREENWOOD, James
Resigned: 01 August 2014
Appointed Date: 09 November 2009
61 years old

Director
HALL, Fergus Charles Monahan
Resigned: 16 July 2008
Appointed Date: 21 May 2007
52 years old

Director
STEFANESCU, Ariadna
Resigned: 01 August 2014
Appointed Date: 29 January 2014
44 years old

Director
SUQUET, Benjamin
Resigned: 06 January 2017
Appointed Date: 09 November 2009
48 years old

BELLOTTO HOLDINGS LIMITED Events

24 Jan 2017
Termination of appointment of Giles Ashley Cheek as a director on 6 January 2017
24 Jan 2017
Termination of appointment of Benjamin Suquet as a director on 6 January 2017
13 Jan 2017
Appointment of Mr Matthew Michael Theodorakis as a director on 6 January 2017
21 Jun 2016
Group of companies' accounts made up to 2 October 2015
14 Jun 2016
Annual return made up to 21 May 2016 with bulk list of shareholders
Statement of capital on 2016-06-14
  • GBP 123,117.11

...
... and 75 more events
26 Jun 2007
Ad 05/06/07--------- £ si [email protected]=8975 £ ic 1/8976
26 Jun 2007
New director appointed
26 Jun 2007
New director appointed
21 May 2007
Secretary resigned
21 May 2007
Incorporation