BELATON LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 1XP

Company number 03189780
Status Active
Incorporation Date 23 April 1996
Company Type Private Limited Company
Address 9 GRENA GARDENS, RICHMOND, SURREY, TW9 1XP
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 5,000 . The most likely internet sites of BELATON LIMITED are www.belaton.co.uk, and www.belaton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Belaton Limited is a Private Limited Company. The company registration number is 03189780. Belaton Limited has been working since 23 April 1996. The present status of the company is Active. The registered address of Belaton Limited is 9 Grena Gardens Richmond Surrey Tw9 1xp. . HILLS, Michael Peter is a Director of the company. Secretary CERVINI, Nicholas Anthony has been resigned. Secretary FRAZER, Keith Gerald has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary JD SECRETARIAT LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MARGETTS, Daniel Louis has been resigned. Director WOOD, Andrew Bruce has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
HILLS, Michael Peter
Appointed Date: 07 May 1996
66 years old

Resigned Directors

Secretary
CERVINI, Nicholas Anthony
Resigned: 12 August 1998
Appointed Date: 07 May 1996
Secretary
FRAZER, Keith Gerald
Resigned: 11 February 2013
Appointed Date: 20 September 2006
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996
Secretary
JD SECRETARIAT LIMITED
Resigned: 20 September 2006
Appointed Date: 12 August 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996
35 years old
Director
MARGETTS, Daniel Louis
Resigned: 30 January 1998
Appointed Date: 07 May 1996
61 years old
Director
WOOD, Andrew Bruce
Resigned: 30 September 2000
Appointed Date: 06 April 1998
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 07 May 1996
Appointed Date: 23 April 1996

Persons With Significant Control

Mr Michael Peter Hills
Notified on: 23 April 2017
66 years old
Nature of control: Ownership of shares – 75% or more

BELATON LIMITED Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 5,000
...
... and 72 more events
16 May 1996
Registered office changed on 16/05/96 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 May 1996
New secretary appointed
16 May 1996
New director appointed
16 May 1996
New director appointed
23 Apr 1996
Incorporation

BELATON LIMITED Charges

25 February 2002
Rent deposit deed
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Grainmode Limited
Description: £1,000.
23 February 2001
Rent deposit deed
Delivered: 28 February 2001
Status: Outstanding
Persons entitled: Grainmode Limited
Description: The sum of £1,000.00 in a specifically designated deposit…

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