BELAKOS CARPETS (UK) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE8 5HY

Company number 05023577
Status Active
Incorporation Date 22 January 2004
Company Type Private Limited Company
Address UNIT 2, BLACKHORSE ROAD, LONDON, ENGLAND, SE8 5HY
Home Country United Kingdom
Nature of Business 13931 - Manufacture of woven or tufted carpets and rugs
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of BELAKOS CARPETS (UK) LIMITED are www.belakoscarpetsuk.co.uk, and www.belakos-carpets-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Belakos Carpets Uk Limited is a Private Limited Company. The company registration number is 05023577. Belakos Carpets Uk Limited has been working since 22 January 2004. The present status of the company is Active. The registered address of Belakos Carpets Uk Limited is Unit 2 Blackhorse Road London England Se8 5hy. . DYSON, Malcolm James is a Secretary of the company. DYSON, Malcolm James is a Director of the company. WESTLAND, Dirk is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DYSON, Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of woven or tufted carpets and rugs".


Current Directors

Secretary
DYSON, Malcolm James
Appointed Date: 22 January 2004
Director
DYSON, Malcolm James
Appointed Date: 22 January 2004
60 years old
Director
WESTLAND, Dirk
Appointed Date: 16 February 2005
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004
Director
DYSON, Malcolm
Resigned: 27 October 2010
Appointed Date: 22 January 2004
85 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 January 2004
Appointed Date: 22 January 2004

Persons With Significant Control

Mr Malcolm James Dyson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mr Dirk Westland
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

BELAKOS CARPETS (UK) LIMITED Events

27 Jan 2017
Confirmation statement made on 22 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Jan 2016
Registered office address changed from 24 Quebec Way Surrey Quays London SE16 7LF to Unit 2 Blackhorse Road London SE8 5HY on 20 January 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
04 Feb 2004
New director appointed
04 Feb 2004
Registered office changed on 04/02/04 from: marquess court 69 southampton row london WC1B 4ET
04 Feb 2004
Director resigned
04 Feb 2004
Secretary resigned
22 Jan 2004
Incorporation

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