BRITISH BELTING AND ASBESTOS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 1QY

Company number 01517965
Status Active
Incorporation Date 18 September 1980
Company Type Private Limited Company
Address 3RD FLOOR, 105 WIGMORE STREET, LONDON, W1U 1QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 . The most likely internet sites of BRITISH BELTING AND ASBESTOS LIMITED are www.britishbeltingandasbestos.co.uk, and www.british-belting-and-asbestos.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three months. British Belting and Asbestos Limited is a Private Limited Company. The company registration number is 01517965. British Belting and Asbestos Limited has been working since 18 September 1980. The present status of the company is Active. The registered address of British Belting and Asbestos Limited is 3rd Floor 105 Wigmore Street London W1u 1qy. . BLIZZARD, David John Mark is a Director of the company. ROBSON, James Richard Watson is a Director of the company. Secretary DRACUP, Keith Michael has been resigned. Secretary SHAW, Sarah Margaret has been resigned. Director BOOTH, Robin has been resigned. Director BRISTLIN, Anthony John has been resigned. Director GILL, Matthew Clement Hugh has been resigned. Director HOAD, Mark has been resigned. Director SHAW, Sarah Margaret has been resigned. Director SIMM, Iain David Cameron has been resigned. Director SMITH, Philip Abbott has been resigned. Director STONE, Zillah Wendy has been resigned. Director THOMPSON, William Anthony has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLIZZARD, David John Mark
Appointed Date: 31 January 2013
53 years old
Director
ROBSON, James Richard Watson
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
DRACUP, Keith Michael
Resigned: 31 May 1997
Secretary
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
Director
BOOTH, Robin
Resigned: 31 August 2006
Appointed Date: 29 September 2000
58 years old
Director
BRISTLIN, Anthony John
Resigned: 04 September 2013
Appointed Date: 27 April 2010
69 years old
Director
GILL, Matthew Clement Hugh
Resigned: 30 April 2015
Appointed Date: 04 September 2013
54 years old
Director
HOAD, Mark
Resigned: 27 April 2010
Appointed Date: 30 August 2006
55 years old
Director
SHAW, Sarah Margaret
Resigned: 28 August 2008
Appointed Date: 01 June 1997
67 years old
Director
SIMM, Iain David Cameron
Resigned: 31 May 2016
Appointed Date: 28 August 2008
58 years old
Director
SMITH, Philip Abbott
Resigned: 31 May 1997
87 years old
Director
STONE, Zillah Wendy
Resigned: 31 January 2013
Appointed Date: 28 August 2008
60 years old
Director
THOMPSON, William Anthony
Resigned: 29 September 2000
79 years old

Persons With Significant Control

Bba Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bba Aviation Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH BELTING AND ASBESTOS LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
01 Jun 2016
Appointment of Mr James Richard Watson Robson as a director on 1 June 2016
01 Jun 2016
Termination of appointment of Iain David Cameron Simm as a director on 31 May 2016
...
... and 92 more events
29 Jun 1987
Return made up to 29/05/87; full list of members
01 Aug 1986
Accounts made up to 31 December 1985
01 Aug 1986
Accounts made up to 31 December 1985
27 Jun 1986
Return made up to 14/03/86; full list of members
27 Jun 1986
Return made up to 14/03/86; full list of members

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