BELGIQUE RETAIL LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2PU

Company number 07818315
Status Active
Incorporation Date 20 October 2011
Company Type Private Limited Company
Address 29 CAMBRIDGE PARK, LONDON, E11 2PU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Igor Bekaert as a director on 15 September 2016. The most likely internet sites of BELGIQUE RETAIL LTD are www.belgiqueretail.co.uk, and www.belgique-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Belgique Retail Ltd is a Private Limited Company. The company registration number is 07818315. Belgique Retail Ltd has been working since 20 October 2011. The present status of the company is Active. The registered address of Belgique Retail Ltd is 29 Cambridge Park London E11 2pu. . VANHERPE, Guido is a Director of the company. VANHERPE, Marc Paul is a Director of the company. Secretary BEKAERT, Ann has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BEKAERT, Igor has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director VANHERPE, Antony has been resigned. Director VANHERPE, Guido has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
VANHERPE, Guido
Appointed Date: 03 June 2013
62 years old
Director
VANHERPE, Marc Paul
Appointed Date: 03 June 2013
56 years old

Resigned Directors

Secretary
BEKAERT, Ann
Resigned: 15 September 2016
Appointed Date: 16 January 2012
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 20 October 2011
Appointed Date: 20 October 2011
Director
BEKAERT, Igor
Resigned: 15 September 2016
Appointed Date: 20 October 2011
57 years old
Director
PURDON, Jonathan Gardner
Resigned: 20 October 2011
Appointed Date: 20 October 2011
59 years old
Director
VANHERPE, Antony
Resigned: 31 May 2016
Appointed Date: 20 October 2011
61 years old
Director
VANHERPE, Guido
Resigned: 01 January 2012
Appointed Date: 20 October 2011
62 years old

Persons With Significant Control

Mr Guido Vanherpe
Notified on: 27 November 2016
62 years old
Nature of control: Has significant influence or control
Marc Paul Vanherpe
Notified on: 27 November 2016
56 years old
Nature of control: Has significant influence or control

BELGIQUE RETAIL LTD Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Termination of appointment of Igor Bekaert as a director on 15 September 2016
19 Sep 2016
Termination of appointment of Ann Bekaert as a secretary on 15 September 2016
31 May 2016
Termination of appointment of Antony Vanherpe as a director on 31 May 2016
...
... and 19 more events
21 Oct 2011
Appointment of Igor Bekaert as a director
21 Oct 2011
Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU United Kingdom on 21 October 2011
21 Oct 2011
Termination of appointment of Jonathan Purdon as a director
21 Oct 2011
Termination of appointment of Chalfen Secretaries Limited as a secretary
20 Oct 2011
Incorporation

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