BELLASOL OWNING LIMITED
DOUGLAS


Company number FC019968
Status Active
Incorporation Date 10 December 1996
Company Type Other company type
Address FIRST NAMES HOUSE, VICTORIA ROAD, DOUGLAS, ISLE OF MAN, IM2 4DF
Home Country ISLE OF MAN
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 5 April 2016; Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016; Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man. The most likely internet sites of BELLASOL OWNING LIMITED are www.bellasolowning.co.uk, and www.bellasol-owning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bellasol Owning Limited is a Other company type. The company registration number is FC019968. Bellasol Owning Limited has been working since 10 December 1996. The present status of the company is Active. The registered address of Bellasol Owning Limited is First Names House Victoria Road Douglas Isle of Man Im2 4df. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. BROOMHEAD, Philip Michael is a Director of the company. KENNY, Declan Thomas is a Director of the company. Secretary GRAHAM, Janette Patricia has been resigned. Secretary IFG INTERNATIONAL (SECRETARIES) LIMITED has been resigned. Director BEARDSLEY, Julian Richard has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director COX, David Jonathan has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director GRAHAM, Janette Patricia has been resigned. Director HUTCHINSON, Peter Ronald has been resigned. Director MCDONALD, Amanda Joanne has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director POPE, Joy Elizabeth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 26 April 1999

Director
BROOMHEAD, Philip Michael
Appointed Date: 26 August 2005
63 years old

Director
KENNY, Declan Thomas
Appointed Date: 13 May 2014
64 years old

Resigned Directors

Secretary
GRAHAM, Janette Patricia
Resigned: 26 April 1999
Appointed Date: 19 December 1996

Secretary
IFG INTERNATIONAL (SECRETARIES) LIMITED
Resigned: 26 April 1999
Appointed Date: 19 December 1996

Director
BEARDSLEY, Julian Richard
Resigned: 11 August 2005
Appointed Date: 01 December 2004
58 years old

Director
BROOMHEAD, Philip Michael
Resigned: 10 December 2001
Appointed Date: 26 April 1999
63 years old

Director
COX, David Jonathan
Resigned: 31 January 2007
Appointed Date: 01 September 2000
67 years old

Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 01 December 2004
Appointed Date: 26 April 1999
76 years old

Director
GRAHAM, Janette Patricia
Resigned: 26 April 1999
Appointed Date: 19 December 1996
68 years old

Director
HUTCHINSON, Peter Ronald
Resigned: 26 April 1999
Appointed Date: 01 January 1997
75 years old

Director
MCDONALD, Amanda Joanne
Resigned: 13 May 2014
Appointed Date: 31 January 2007
49 years old

Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 26 April 1999
61 years old

Director
POPE, Joy Elizabeth
Resigned: 26 April 1999
Appointed Date: 19 December 1996
74 years old

BELLASOL OWNING LIMITED Events

01 Sep 2016
Full accounts made up to 5 April 2016
10 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
10 Aug 2016
Details changed for an overseas company - International House Castle Hill Victoria Road, Douglas, IM2 4RB, Isle of Man
16 Oct 2015
Full accounts made up to 5 April 2015
13 Jun 2015
Appointment of Mr Declan Thomas Kenny as a director on 13 May 2014
...
... and 61 more events
21 Jan 1998
Return made up to 19/12/97; full list of members
28 Feb 1997
Secretary's particulars changed;director's particulars changed
13 Jan 1997
New director appointed
19 Dec 1996
Business address priory court tuscam way camberley surrey GU15 3YX
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19 Dec 1996
Place of business registration