BELTEL1 LIMITED
LONDON TIMEC 1570 LIMITED

Hellopages » Greater London » Westminster » W1U 8NU

Company number 10239531
Status Active
Incorporation Date 20 June 2016
Company Type Private Limited Company
Address 100 GEORGE STREET, LONDON, ENGLAND, W1U 8NU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 30 September 2016; Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of BELTEL1 LIMITED are www.beltel1.co.uk, and www.beltel1.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Beltel1 Limited is a Private Limited Company. The company registration number is 10239531. Beltel1 Limited has been working since 20 June 2016. The present status of the company is Active. The registered address of Beltel1 Limited is 100 George Street London England W1u 8nu. The cash in hand is £0k. It is £0k against last year. . HIGGINS, James is a Secretary of the company. HIGGINS, James Stephen is a Director of the company. LAVERTY, Eamonn Francis is a Director of the company. MCALEER, Seamus (James) is a Director of the company. SURPHLIS, Stephen Herbert is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director WELCH, Hugh Benson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


beltel1 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HIGGINS, James
Appointed Date: 06 July 2016
Director
HIGGINS, James Stephen
Appointed Date: 06 July 2016
55 years old
Director
LAVERTY, Eamonn Francis
Appointed Date: 06 July 2016
73 years old
Director
MCALEER, Seamus (James)
Appointed Date: 06 July 2016
83 years old
Director
SURPHLIS, Stephen Herbert
Appointed Date: 06 July 2016
55 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 06 July 2016
Appointed Date: 20 June 2016
Director
DAVISON, Andrew John
Resigned: 06 July 2016
Appointed Date: 20 June 2016
64 years old
Director
WELCH, Hugh Benson
Resigned: 06 July 2016
Appointed Date: 06 July 2016
68 years old

Persons With Significant Control

Mr Seamus (James) Mcaleer
Notified on: 7 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eamonn Francis Laverty
Notified on: 7 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELTEL1 LIMITED Events

21 Mar 2017
Previous accounting period shortened from 30 June 2017 to 30 September 2016
04 Oct 2016
Registered office address changed from Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom to 100 George Street London W1U 8NU on 4 October 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Director's details changed for Stephen Surphlis on 6 July 2016
07 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-06
...
... and 6 more events
06 Jul 2016
Appointment of Mr James Stephen Higgins as a director on 6 July 2016
06 Jul 2016
Termination of appointment of Muckle Secretary Limited as a secretary on 6 July 2016
06 Jul 2016
Appointment of Stephen Surphlis as a director on 6 July 2016
06 Jul 2016
Appointment of Mr Eamonn Francis Laverty as a director on 6 July 2016
20 Jun 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-20
  • GBP 1

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