BELCO TRADING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW7 2PG

Company number 02745420
Status Active
Incorporation Date 7 September 1992
Company Type Private Limited Company
Address 55 EXHIBITION ROAD, LONDON, SW7 2PG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 110,100 . The most likely internet sites of BELCO TRADING LIMITED are www.belcotrading.co.uk, and www.belco-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Belco Trading Limited is a Private Limited Company. The company registration number is 02745420. Belco Trading Limited has been working since 07 September 1992. The present status of the company is Active. The registered address of Belco Trading Limited is 55 Exhibition Road London Sw7 2pg. . VALLEN, Edita is a Director of the company. Secretary GRITSENKO, Veronica has been resigned. Secretary ROYALE INVESTMENTS LIMITED has been resigned. Secretary VALLEN, Dmitri has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director COWLES, Yvette Madeleine has been resigned. Director HOMER, Doug has been resigned. Director POTORAC, Sergiu has been resigned. Director SELFORD, Catherine has been resigned. Director VALLEN, Anastasia has been resigned. Director VALLEN, Dimitry has been resigned. Director VALLEN, Edita has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VALLEN, Edita
Appointed Date: 22 January 2015
55 years old

Resigned Directors

Secretary
GRITSENKO, Veronica
Resigned: 30 June 2001
Appointed Date: 01 October 1993
Secretary
ROYALE INVESTMENTS LIMITED
Resigned: 01 October 1993
Appointed Date: 07 October 1992
Secretary
VALLEN, Dmitri
Resigned: 02 March 2009
Appointed Date: 30 June 2001
Nominee Secretary
SEMKEN LIMITED
Resigned: 02 October 1992
Appointed Date: 07 September 1992
Director
COWLES, Yvette Madeleine
Resigned: 29 May 1998
Appointed Date: 01 April 1997
61 years old
Director
HOMER, Doug
Resigned: 28 April 1994
Appointed Date: 02 October 1992
87 years old
Director
POTORAC, Sergiu
Resigned: 22 January 2015
Appointed Date: 01 July 2011
44 years old
Director
SELFORD, Catherine
Resigned: 16 January 2002
Appointed Date: 01 April 1997
79 years old
Director
VALLEN, Anastasia
Resigned: 31 October 2013
Appointed Date: 20 August 2013
36 years old
Director
VALLEN, Dimitry
Resigned: 02 March 2009
Appointed Date: 01 October 1993
61 years old
Director
VALLEN, Edita
Resigned: 01 July 2011
Appointed Date: 16 January 2002
55 years old
Nominee Director
LUFMER LIMITED
Resigned: 02 October 1992
Appointed Date: 07 September 1992

Persons With Significant Control

Mrs Edita Vallen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BELCO TRADING LIMITED Events

01 Oct 2016
Confirmation statement made on 7 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 110,100
27 Jul 2015
Total exemption small company accounts made up to 30 September 2014
26 Jan 2015
Appointment of Ms Edita Vallen as a director on 22 January 2015
...
... and 79 more events
10 Dec 1993
Registered office changed on 10/12/93 from: the studio st nicholas close elstree hertfordshire WD6 3EW
20 Nov 1992
Secretary resigned;new secretary appointed
30 Oct 1992
Ad 02/10/92--------- £ si 98@1=98 £ ic 2/100
30 Oct 1992
Director resigned;new director appointed
07 Sep 1992
Incorporation

BELCO TRADING LIMITED Charges

24 February 1997
Rent deposit deed
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Mark Jonathan Musgrave and Michael Edward Cyril Brown
Description: The rent deposit of £1,250.
30 June 1995
Rent deposit deed
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: Barbara Mclellan
Description: The rent deposit of £888.

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