BELHUS LAND LTD
ROMFORD

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Company number 05385066
Status Active
Incorporation Date 8 March 2005
Company Type Private Limited Company
Address ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX, RM1 3DP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016; Total exemption full accounts made up to 29 February 2016. The most likely internet sites of BELHUS LAND LTD are www.belhusland.co.uk, and www.belhus-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Belhus Land Ltd is a Private Limited Company. The company registration number is 05385066. Belhus Land Ltd has been working since 08 March 2005. The present status of the company is Active. The registered address of Belhus Land Ltd is Orbital House 20 Eastern Road Romford Essex Rm1 3dp. . HALL, John Alan is a Director of the company. TOYE, Clinton Howard is a Director of the company. Secretary COX, Stephen Richard Alexander has been resigned. Secretary TOMLINSON, Malcolm has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director HALL, Alan Arthur has been resigned. Director PLEDGER, Raymond Alan has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HALL, John Alan
Appointed Date: 10 March 2005
76 years old
Director
TOYE, Clinton Howard
Appointed Date: 06 August 2009
80 years old

Resigned Directors

Secretary
COX, Stephen Richard Alexander
Resigned: 05 October 2005
Appointed Date: 10 March 2005
Secretary
TOMLINSON, Malcolm
Resigned: 05 November 2016
Appointed Date: 05 October 2005
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005
Director
HALL, Alan Arthur
Resigned: 08 March 2006
Appointed Date: 10 March 2005
97 years old
Director
PLEDGER, Raymond Alan
Resigned: 14 April 2009
Appointed Date: 01 August 2006
83 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 March 2005
Appointed Date: 08 March 2005

Persons With Significant Control

Mr John Alan Hall
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clinton Toye
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

BELHUS LAND LTD Events

05 Apr 2017
Confirmation statement made on 8 March 2017 with updates
17 Nov 2016
Termination of appointment of Malcolm Tomlinson as a secretary on 5 November 2016
19 Jul 2016
Total exemption full accounts made up to 29 February 2016
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
16 Jul 2015
Total exemption full accounts made up to 28 February 2015
...
... and 32 more events
06 Apr 2005
New director appointed
06 Apr 2005
Ad 10/03/05--------- £ si 99@1=99 £ ic 1/100
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
08 Mar 2005
Incorporation

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