BELASCO ENGINEERING LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4HT

Company number 04609894
Status Active
Incorporation Date 5 December 2002
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Micro company accounts made up to 31 December 2016; Termination of appointment of Amy Catherine Duckworth as a director on 16 March 2016. The most likely internet sites of BELASCO ENGINEERING LIMITED are www.belascoengineering.co.uk, and www.belasco-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belasco Engineering Limited is a Private Limited Company. The company registration number is 04609894. Belasco Engineering Limited has been working since 05 December 2002. The present status of the company is Active. The registered address of Belasco Engineering Limited is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . DUCKWORTH, Peter is a Secretary of the company. DUCKWORTH, Steven Barry is a Director of the company. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director DUCKWORTH, Amy Catherine has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUCKWORTH, Peter
Appointed Date: 29 March 2007

Director
DUCKWORTH, Steven Barry
Appointed Date: 12 December 2002
51 years old

Resigned Directors

Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 05 December 2002

Director
DUCKWORTH, Amy Catherine
Resigned: 16 March 2016
Appointed Date: 02 July 2009
51 years old

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 December 2002
Appointed Date: 05 December 2002

Persons With Significant Control

Mr Steveb Duckworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BELASCO ENGINEERING LIMITED Events

30 Jan 2017
Confirmation statement made on 5 December 2016 with updates
25 Jan 2017
Micro company accounts made up to 31 December 2016
17 Mar 2016
Termination of appointment of Amy Catherine Duckworth as a director on 16 March 2016
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100

...
... and 47 more events
20 Jan 2004
Return made up to 05/12/03; full list of members
18 Dec 2002
Registered office changed on 18/12/02 from: clydesdale bank house 33 regent street london SW1Y 4ZT
18 Dec 2002
Director resigned
18 Dec 2002
New director appointed
05 Dec 2002
Incorporation