BELLUSCURA LTD.
STAINES-UPON-THAMES

Hellopages » Surrey » Runnymede » TW18 3BA

Company number 09910883
Status Active
Incorporation Date 10 December 2015
Company Type Private Limited Company
Address KNYVETT HOUSE WATERMANS BUSINESS PARK, THE CAUSEWAY, STAINES-UPON-THAMES, MIDDLESEX, ENGLAND, TW18 3BA
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 28990 - Manufacture of other special-purpose machinery n.e.c., 32500 - Manufacture of medical and dental instruments and supplies, 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 25 October 2016 GBP 86,179.18 ; Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016. The most likely internet sites of BELLUSCURA LTD. are www.belluscura.co.uk, and www.belluscura.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belluscura Ltd is a Private Limited Company. The company registration number is 09910883. Belluscura Ltd has been working since 10 December 2015. The present status of the company is Active. The registered address of Belluscura Ltd is Knyvett House Watermans Business Park The Causeway Staines Upon Thames Middlesex England Tw18 3ba. . INGLIS, Alexander Maxwell Hamilton is a Director of the company. MILLER, Robert Clell, Dr is a Director of the company. RAUKER, Robert is a Director of the company. VAN HOY, Michael Nicholson, Dr is a Director of the company. Director GROSS, Clifford Mark, Dr has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Director
INGLIS, Alexander Maxwell Hamilton
Appointed Date: 10 December 2015
45 years old
Director
MILLER, Robert Clell, Dr
Appointed Date: 18 August 2016
62 years old
Director
RAUKER, Robert
Appointed Date: 18 August 2016
59 years old
Director
VAN HOY, Michael Nicholson, Dr
Appointed Date: 18 August 2016
60 years old

Resigned Directors

Director
GROSS, Clifford Mark, Dr
Resigned: 18 August 2016
Appointed Date: 10 December 2015
68 years old

Persons With Significant Control

Tekcapital Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BELLUSCURA LTD. Events

29 Dec 2016
Confirmation statement made on 9 December 2016 with updates
25 Dec 2016
Statement of capital following an allotment of shares on 25 October 2016
  • GBP 86,179.18
03 Nov 2016
Registered office address changed from C/O Tekcapital 16 Great Chapel Street London W1F 8FL England to Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA on 3 November 2016
02 Sep 2016
Appointment of Dr Michael Nicholson Van Hoy as a director on 18 August 2016
31 Aug 2016
Termination of appointment of Clifford Mark Gross as a director on 18 August 2016
...
... and 5 more events
28 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 50,000
23 Feb 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
28 Jan 2016
Registered office address changed from C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England to C/O Tekcapital 1 Fore Street London EC2Y 5EJ on 28 January 2016
10 Dec 2015
Incorporation
Statement of capital on 2015-12-10
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

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