BELLUX UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9EL

Company number 04993998
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Robert Bass on 15 July 2016. The most likely internet sites of BELLUX UK LIMITED are www.belluxuk.co.uk, and www.bellux-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Feltham Rail Station is 6.1 miles; to Slough Rail Station is 6.5 miles; to Bagshot Rail Station is 7.4 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.Bellux Uk Limited is a Private Limited Company. The company registration number is 04993998. Bellux Uk Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Bellux Uk Limited is Milton Park Stroude Road Egham Surrey Tw20 9el. . SCUDAMORE, Rebecca is a Secretary of the company. BASS, Robert is a Director of the company. MELLER, David Brian is a Director of the company. Secretary ADIGHIBE, Uloma Nkechi has been resigned. Secretary BASS, Robert has been resigned. Secretary TREHERNE, Victoria Margaret has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Secretary VENTURINI, Diane Patricia has been resigned. Director SHAKINOVSKY, Manfred Louis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCUDAMORE, Rebecca
Appointed Date: 07 February 2012
Director
BASS, Robert
Appointed Date: 30 April 2004
66 years old
Director
MELLER, David Brian
Appointed Date: 12 December 2003
59 years old

Resigned Directors

Secretary
ADIGHIBE, Uloma Nkechi
Resigned: 29 April 2010
Appointed Date: 16 March 2009
Secretary
BASS, Robert
Resigned: 25 January 2007
Appointed Date: 12 December 2003
Secretary
TREHERNE, Victoria Margaret
Resigned: 28 December 2011
Appointed Date: 08 April 2011
Secretary
VENTURINI, Diane Patricia
Resigned: 19 December 2014
Appointed Date: 29 April 2010
Secretary
VENTURINI, Diane Patricia
Resigned: 16 March 2009
Appointed Date: 25 January 2007
Director
SHAKINOVSKY, Manfred Louis
Resigned: 30 April 2004
Appointed Date: 12 December 2003
81 years old

Persons With Significant Control

S.A. D'Ieteren Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELLUX UK LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Robert Bass on 15 July 2016
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • EUR 142,000,100
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 50 more events
14 Jun 2004
New director appointed
08 Jan 2004
Ad 17/12/03--------- eur si 142000000@1=142000000 eur ic 100/142000100
06 Jan 2004
Particulars of mortgage/charge
23 Dec 2003
Declaration of assistance for shares acquisition
12 Dec 2003
Incorporation

BELLUX UK LIMITED Charges

22 December 2003
Debenture
Delivered: 6 January 2004
Status: Satisfied on 20 November 2004
Persons entitled: Citibank N.a, London Branch as Security Agent for and on Behalf of the Finance Parties
Description: All thr right, title and interest and to the real property…

Similar Companies

BELLUSCURA LTD. BELLUTEX LIMITED BELLUZZO & PARTNERS LLP BELLVALE ASSOCIATES LIMITED BELLVALE TRADING LIMITED BELLVEDI LIMITED BELLVEY DEVELOPMENTS LIMITED