BELGA LIMITED
ELSTREE

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 04355517
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address C/O A U CHAUHAN LIMITED, 5 THEOBALD COURT, THEOBALD STREET, ELSTREE, HERTS, WD6 4RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of BELGA LIMITED are www.belga.co.uk, and www.belga.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Belga Limited is a Private Limited Company. The company registration number is 04355517. Belga Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Belga Limited is C O A U Chauhan Limited 5 Theobald Court Theobald Street Elstree Herts Wd6 4rn. . HAYIRLI, Ersoy is a Secretary of the company. KIRDAG, Kemal is a Director of the company. Secretary DEMIRTAS, Kalender has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director OPUZ, Ibrahim has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HAYIRLI, Ersoy
Appointed Date: 13 July 2007
Director
KIRDAG, Kemal
Appointed Date: 13 July 2007
48 years old

Resigned Directors

Secretary
DEMIRTAS, Kalender
Resigned: 13 July 2007
Appointed Date: 25 January 2002
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 January 2002
Appointed Date: 17 January 2002
Director
OPUZ, Ibrahim
Resigned: 13 July 2007
Appointed Date: 25 January 2002
56 years old
Nominee Director
BUYVIEW LTD
Resigned: 25 January 2002
Appointed Date: 17 January 2002

Persons With Significant Control

Mr Ersoy Hayirli
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kemal Kirdag
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGA LIMITED Events

22 Jan 2017
Confirmation statement made on 17 January 2017 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
...
... and 38 more events
08 Feb 2002
Secretary resigned
08 Feb 2002
Director resigned
08 Feb 2002
New secretary appointed
08 Feb 2002
New director appointed
17 Jan 2002
Incorporation

BELGA LIMITED Charges

30 April 2002
Legal charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 165/167 station rd,edgware,midd'x HA5 7JV. By way of fixed…
3 April 2002
Debenture
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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