UK BELGICA LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 5QP

Company number 07547444
Status Active
Incorporation Date 1 March 2011
Company Type Private Limited Company
Address LAS PARTNERSHIP, THE RIVENDELL CENTRE THE RIVENDELL CENTRE, WHITE HORSE LANE, MALDON, ESSEX, ENGLAND, CM9 5QP
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 4 . The most likely internet sites of UK BELGICA LIMITED are www.ukbelgica.co.uk, and www.uk-belgica.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Uk Belgica Limited is a Private Limited Company. The company registration number is 07547444. Uk Belgica Limited has been working since 01 March 2011. The present status of the company is Active. The registered address of Uk Belgica Limited is Las Partnership The Rivendell Centre The Rivendell Centre White Horse Lane Maldon Essex England Cm9 5qp. . COWARD-TALBOTT, David John is a Director of the company. DE WEERD, Hendrik Jan Marinus is a Director of the company. Secretary FRIBBINS, Helen Elizabeth has been resigned. Director FRIBBINS, Lee Richard Joseph has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
COWARD-TALBOTT, David John
Appointed Date: 01 March 2011
77 years old
Director
DE WEERD, Hendrik Jan Marinus
Appointed Date: 28 June 2011
81 years old

Resigned Directors

Secretary
FRIBBINS, Helen Elizabeth
Resigned: 28 February 2013
Appointed Date: 01 March 2011
Director
FRIBBINS, Lee Richard Joseph
Resigned: 28 February 2016
Appointed Date: 01 March 2011
53 years old

Persons With Significant Control

Mr Hendrik Jan Marinus De Weerd
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Mr David John Coward-Talbott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Richard Joseph Fribbins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Interpalomas Bvba
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

UK BELGICA LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 May 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 4
18 Apr 2016
Termination of appointment of Lee Richard Joseph Fribbins as a director on 28 February 2016
06 Apr 2016
Registered office address changed from C/O Las Partnership 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 6 April 2016
...
... and 12 more events
04 Dec 2012
Total exemption small company accounts made up to 31 March 2012
17 Apr 2012
Annual return made up to 1 March 2012 with full list of shareholders
07 Sep 2011
Director's details changed
29 Jun 2011
Appointment of Mr Hendrik Jan Marinus De Weerd as a director
01 Mar 2011
Incorporation

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