BELZONA TECHNOSOL LIMITED
HARROGATE GWECO 170 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 4DS

Company number 04378958
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address BELZONA TECHNOSOL LIMITED, CLARO ROAD, HARROGATE, NORTH YORKSHIRE, HG1 4DS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of BELZONA TECHNOSOL LIMITED are www.belzonatechnosol.co.uk, and www.belzona-technosol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Belzona Technosol Limited is a Private Limited Company. The company registration number is 04378958. Belzona Technosol Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Belzona Technosol Limited is Belzona Technosol Limited Claro Road Harrogate North Yorkshire Hg1 4ds. . BLACKWELL, David John is a Director of the company. COOPER, Stephen Conrad is a Director of the company. Secretary BUXTON, Stephen Timothy has been resigned. Nominee Secretary GWECO SECRETARIES LIMITED has been resigned. Secretary JOBLING, Rosemary Elisabeth has been resigned. Director ASHCROFT, William Robert, Dr has been resigned. Director ASHCROFT, William Robert, Dr has been resigned. Director BATTEY, Paul Kenneth has been resigned. Director BRADLEY, John Andrew has been resigned. Director BUXTON, Stephen Timothy has been resigned. Director CAMPBELL, Ronald has been resigned. Director CAMPBELL, Ronald has been resigned. Nominee Director GWECO DIRECTORS LIMITED has been resigned. Director HALL, Dorian Carl has been resigned. Director LEWIS, Mark has been resigned. Director PALENQUE, Javier has been resigned. Director YEADON, Malcolm Geoffrey has been resigned. Director BELZONA INTERNATIONAL LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BLACKWELL, David John
Appointed Date: 14 July 2008
70 years old
Director
COOPER, Stephen Conrad
Appointed Date: 22 July 2011
58 years old

Resigned Directors

Secretary
BUXTON, Stephen Timothy
Resigned: 08 November 2007
Appointed Date: 14 June 2002
Nominee Secretary
GWECO SECRETARIES LIMITED
Resigned: 14 June 2002
Appointed Date: 21 February 2002
Secretary
JOBLING, Rosemary Elisabeth
Resigned: 18 December 2008
Appointed Date: 08 February 2008
Director
ASHCROFT, William Robert, Dr
Resigned: 11 October 2013
Appointed Date: 18 March 2013
70 years old
Director
ASHCROFT, William Robert, Dr
Resigned: 22 July 2011
Appointed Date: 10 August 2008
70 years old
Director
BATTEY, Paul Kenneth
Resigned: 31 December 2008
Appointed Date: 08 February 2008
75 years old
Director
BRADLEY, John Andrew
Resigned: 31 July 2013
Appointed Date: 05 August 2010
58 years old
Director
BUXTON, Stephen Timothy
Resigned: 10 October 2007
Appointed Date: 14 June 2002
64 years old
Director
CAMPBELL, Ronald
Resigned: 31 December 2008
Appointed Date: 08 February 2008
71 years old
Director
CAMPBELL, Ronald
Resigned: 02 November 2002
Appointed Date: 14 June 2002
71 years old
Nominee Director
GWECO DIRECTORS LIMITED
Resigned: 14 June 2002
Appointed Date: 21 February 2002
Director
HALL, Dorian Carl
Resigned: 09 August 2011
Appointed Date: 10 August 2009
62 years old
Director
LEWIS, Mark
Resigned: 07 November 2007
Appointed Date: 18 June 2002
59 years old
Director
PALENQUE, Javier
Resigned: 22 July 2011
Appointed Date: 17 October 2007
56 years old
Director
YEADON, Malcolm Geoffrey
Resigned: 22 July 2011
Appointed Date: 08 February 2008
74 years old
Director
BELZONA INTERNATIONAL LIMITED
Resigned: 31 December 2008
Appointed Date: 22 October 2007

Persons With Significant Control

Belzona International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELZONA TECHNOSOL LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
10 Nov 2014
Full accounts made up to 31 December 2013
...
... and 65 more events
08 Jul 2002
Memorandum and Articles of Association
02 Jul 2002
Registered office changed on 02/07/02 from: 14 piccadilly bradford west yorkshire BD1 3LX
02 Jul 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
01 Jul 2002
Company name changed gweco 170 LIMITED\certificate issued on 29/06/02
21 Feb 2002
Incorporation

BELZONA TECHNOSOL LIMITED Charges

16 December 2003
An omnibus letter of set-off
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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