BELIMED LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH13 8GQ

Company number 05082159
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address UNIT 4 NEW BUILDINGS PLACE, DRAGONS' GREEN ROAD SHIPLEY, HORSHAM, WEST SUSSEX, RH13 8GQ
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Amended full accounts made up to 31 December 2016; Full accounts made up to 31 December 2016. The most likely internet sites of BELIMED LIMITED are www.belimed.co.uk, and www.belimed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Horsham Rail Station is 4.7 miles; to Littlehaven Rail Station is 5.8 miles; to Warnham Rail Station is 6.2 miles; to Pulborough Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belimed Limited is a Private Limited Company. The company registration number is 05082159. Belimed Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Belimed Limited is Unit 4 New Buildings Place Dragons Green Road Shipley Horsham West Sussex Rh13 8gq. . SYNTIRO LIMITED is a Secretary of the company. O'HARE, Martin Robert is a Director of the company. ZWICKER, Klaus, Herr is a Director of the company. Director COMBE, Hans-Martin, Herr has been resigned. Director HEUER, Christian Werner, Dr has been resigned. Director LUSTENBERGER, Peter Franz Josef has been resigned. Director PORTLOCK, Peter has been resigned. Director RUDOLF, Kurt has been resigned. Director RUTZER, Franz, Herr has been resigned. Director SAUTER, Dominik has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SYNTIRO LIMITED
Appointed Date: 23 March 2004
Director
O'HARE, Martin Robert
Appointed Date: 31 July 2014
63 years old
Director
ZWICKER, Klaus, Herr
Appointed Date: 08 May 2014
63 years old

Resigned Directors

Director
COMBE, Hans-Martin, Herr
Resigned: 01 April 2014
Appointed Date: 01 July 2012
63 years old
Director
HEUER, Christian Werner, Dr
Resigned: 01 July 2012
Appointed Date: 22 December 2008
59 years old
Director
LUSTENBERGER, Peter Franz Josef
Resigned: 19 April 2006
Appointed Date: 01 May 2005
75 years old
Director
PORTLOCK, Peter
Resigned: 31 July 2014
Appointed Date: 21 January 2005
76 years old
Director
RUDOLF, Kurt
Resigned: 19 April 2006
Appointed Date: 23 March 2004
83 years old
Director
RUTZER, Franz, Herr
Resigned: 17 July 2015
Appointed Date: 01 April 2014
64 years old
Director
SAUTER, Dominik
Resigned: 22 December 2008
Appointed Date: 23 March 2004
61 years old

Persons With Significant Control

Belimed Ag
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

BELIMED LIMITED Events

18 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Mar 2017
Amended full accounts made up to 31 December 2016
06 Mar 2017
Full accounts made up to 31 December 2016
27 Apr 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200,000
...
... and 42 more events
08 Feb 2005
New director appointed
23 Jun 2004
Secretary's particulars changed
25 May 2004
Registered office changed on 25/05/04 from: stuckey carr & co 62 lower street pulborough west sussex RH20 2BW
29 Apr 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
23 Mar 2004
Incorporation

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