BELCOM CABLES GROUP HOLDINGS LIMITED
TAKELEY SHCL (BC) NEWCO 2 LIMITED

Hellopages » Essex » Uttlesford » CM22 6QJ

Company number 09691314
Status Active
Incorporation Date 17 July 2015
Company Type Private Limited Company
Address THE CHESTNUTS, BREWERS END, TAKELEY, ESSEX, ENGLAND, CM22 6QJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 16 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 October 2016. The most likely internet sites of BELCOM CABLES GROUP HOLDINGS LIMITED are www.belcomcablesgroupholdings.co.uk, and www.belcom-cables-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Elsenham Rail Station is 3.9 miles; to Bishops Stortford Rail Station is 4.1 miles; to Harlow Mill Rail Station is 7.7 miles; to Audley End Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Belcom Cables Group Holdings Limited is a Private Limited Company. The company registration number is 09691314. Belcom Cables Group Holdings Limited has been working since 17 July 2015. The present status of the company is Active. The registered address of Belcom Cables Group Holdings Limited is The Chestnuts Brewers End Takeley Essex England Cm22 6qj. . HAYTON, Michael Steven is a Secretary of the company. EWING, Kenneth is a Director of the company. HAYTON, Michael Steven is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


belcom cables group holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HAYTON, Michael Steven
Appointed Date: 17 July 2015

Director
EWING, Kenneth
Appointed Date: 17 July 2015
57 years old

Director
HAYTON, Michael Steven
Appointed Date: 17 July 2015
67 years old

Persons With Significant Control

Mr Michael Steven Hayton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELCOM CABLES GROUP HOLDINGS LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
05 May 2016
Current accounting period extended from 31 July 2016 to 31 October 2016
21 Aug 2015
Statement of capital following an allotment of shares on 31 July 2015
  • GBP 100.00

21 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

16 Aug 2015
Company name changed shcl (bc) newco 2 LIMITED\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-06

16 Aug 2015
Change of name notice
17 Jul 2015
Incorporation
Statement of capital on 2015-07-17
  • GBP 1