Company number 08030077
Status Active
Incorporation Date 13 April 2012
Company Type Private Limited Company
Address GAYTON HOUSE, 65 ASHBURNHAM ROAD, NORTHAMPTON, NN1 4QY
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Appointment of Mrs Julie Knott as a director on 13 April 2013; Termination of appointment of Mark Todd as a director on 24 August 2016. The most likely internet sites of BELVEDERE MECHANICAL SERVICES LIMITED are www.belvederemechanicalservices.co.uk, and www.belvedere-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Belvedere Mechanical Services Limited is a Private Limited Company.
The company registration number is 08030077. Belvedere Mechanical Services Limited has been working since 13 April 2012.
The present status of the company is Active. The registered address of Belvedere Mechanical Services Limited is Gayton House 65 Ashburnham Road Northampton Nn1 4qy. . KNOTT, Julie is a Director of the company. Secretary KNOTT, Julie has been resigned. Director KNOTT, Julie has been resigned. Director TODD, Mark has been resigned. Director TODD, Mark has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
KNOTT, Julie
Resigned: 14 April 2014
Appointed Date: 13 April 2012
Director
KNOTT, Julie
Resigned: 14 April 2014
Appointed Date: 30 June 2012
65 years old
Director
TODD, Mark
Resigned: 24 August 2016
Appointed Date: 14 April 2014
60 years old
Director
TODD, Mark
Resigned: 23 August 2012
Appointed Date: 13 April 2012
60 years old
Persons With Significant Control
Mr Mark Todd
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Julie Knott
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BELVEDERE MECHANICAL SERVICES LIMITED Events
18 May 2017
Confirmation statement made on 13 April 2017 with updates
15 May 2017
Appointment of Mrs Julie Knott as a director on 13 April 2013
15 May 2017
Termination of appointment of Mark Todd as a director on 24 August 2016
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
...
... and 8 more events
15 Apr 2013
Annual return made up to 13 April 2013 with full list of shareholders
19 Nov 2012
Registered office address changed from 5 Belvedere Close Northampton NN5 7DW England on 19 November 2012
24 Aug 2012
Termination of appointment of Mark Todd as a director
16 Aug 2012
Appointment of Mrs Julie Knott as a director
13 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted