BEL ENGINEERING (UK) LIMITED
NEWCASTLE UPON TYNE

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Company number 07970363
Status Active
Incorporation Date 29 February 2012
Company Type Private Limited Company
Address 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE&WEAR, NE6 1BS
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017; Statement of capital following an allotment of shares on 7 February 2017 GBP 143,211 . The most likely internet sites of BEL ENGINEERING (UK) LIMITED are www.belengineeringuk.co.uk, and www.bel-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bel Engineering Uk Limited is a Private Limited Company. The company registration number is 07970363. Bel Engineering Uk Limited has been working since 29 February 2012. The present status of the company is Active. The registered address of Bel Engineering Uk Limited is 11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne Wear Ne6 1bs. . BAHARIE, Stephen is a Secretary of the company. LAMB, Alexander Harold is a Director of the company. LAMB, Jonathan Charles is a Director of the company. Director MCDERMOTT, Marc Keith has been resigned. The company operates in "Machining".


Current Directors

Secretary
BAHARIE, Stephen
Appointed Date: 29 February 2012
Director
LAMB, Alexander Harold
Appointed Date: 29 February 2012
54 years old
Director
LAMB, Jonathan Charles
Appointed Date: 29 February 2012
48 years old

Resigned Directors

Director
MCDERMOTT, Marc Keith
Resigned: 31 March 2017
Appointed Date: 29 February 2012
49 years old

Persons With Significant Control

Bel Valves Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEL ENGINEERING (UK) LIMITED Events

15 May 2017
Confirmation statement made on 10 May 2017 with updates
04 Apr 2017
Termination of appointment of Marc Keith Mcdermott as a director on 31 March 2017
27 Mar 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 143,211
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Oct 2016
Full accounts made up to 30 April 2016
...
... and 9 more events
19 Dec 2013
Register inspection address has been changed
26 Jul 2013
Full accounts made up to 4 May 2013
28 Feb 2013
Annual return made up to 28 February 2013 with full list of shareholders
11 Apr 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
29 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BEL ENGINEERING (UK) LIMITED Charges

24 September 2014
Charge code 0797 0363 0001
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: A deed of accession to a debenture dated 9 february 2012…

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