BELZONA INTERNATIONAL LIMITED - NORTH YORKS
Company Profile | Company Filings |
Overview
BELZONA INTERNATIONAL LIMITED is a Private Limited Company from NORTH YORKS ENGLAND and has the status: Active.
BELZONA INTERNATIONAL LIMITED was incorporated 70 years ago on 14/04/1954 and has the registered number: 00532158. The accounts status is GROUP and accounts are next due on 30/09/2024.
BELZONA INTERNATIONAL LIMITED was incorporated 70 years ago on 14/04/1954 and has the registered number: 00532158. The accounts status is GROUP and accounts are next due on 30/09/2024.
BELZONA INTERNATIONAL LIMITED - NORTH YORKS
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLARO ROAD
NORTH YORKS
HG1 4DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL ANDREW ROBINSON | Nov 1972 | British | Director | 2021-11-22 | CURRENT |
JOEL CHRISTOPHER LONGSTER SVENDSEN | Nov 1970 | British | Director | 1994-12-01 | CURRENT |
MR JEVON DARYL PUGH | Mar 1969 | British | Director | 2021-11-22 | CURRENT |
MRS ANTHEA JEANETTE NIELSON | Secretary | 2019-07-22 | CURRENT | ||
MR BARRY ANDREW NISILL | Dec 1979 | British | Director | 2021-11-22 | CURRENT |
MR MALCOLM GEOFFREY YEADON | Jul 1951 | British | Director | 1993-08-23 UNTIL 1994-01-24 | RESIGNED |
ANTHONY ALEXANDER HENDRY | Aug 1939 | British | Secretary | RESIGNED | |
MR STEPHEN TIMOTHY BUXTON | British | Secretary | 1993-11-12 UNTIL 2007-11-08 | RESIGNED | |
ROSEMARY ELISABETH JOBLING | British | Secretary | 2008-01-04 UNTIL 2008-12-18 | RESIGNED | |
MALCOLM CURTIS | Mar 1948 | British | Director | 1993-08-23 UNTIL 1994-01-24 | RESIGNED |
MR MALCOLM GEOFFREY YEADON | Jul 1951 | British | Director | 1994-08-01 UNTIL 2008-12-31 | RESIGNED |
MR MALCOLM GEOFFREY YEADON | Jul 1951 | British | Director | 2009-06-01 UNTIL 2018-04-26 | RESIGNED |
MR KARL PETER WARD | Dec 1955 | British | Director | 1996-01-01 UNTIL 1996-09-20 | RESIGNED |
JORGEN FUGL SVENDSEN | Mar 1921 | British | Director | 1994-12-01 UNTIL 1999-06-16 | RESIGNED |
JOAN CHRISTINE LONGSTER SVENDSEN | Aug 1939 | British | Director | 1994-12-01 UNTIL 2008-12-31 | RESIGNED |
MR JAVIER PALENQUE | Dec 1969 | United States | Director | 2008-12-31 UNTIL 2012-01-06 | RESIGNED |
ANTHONY ALEXANDER HENDRY | Aug 1939 | British | Director | RESIGNED | |
ANTHONY ALEXANDER HENDRY | Aug 1939 | British | Director | 1993-12-01 UNTIL 1996-09-20 | RESIGNED |
ROY JOHN HARRIS | Apr 1937 | British | Director | RESIGNED | |
MR DAVID RUST GOODRICH | Jan 1936 | American | Director | 1991-09-16 UNTIL 1992-01-09 | RESIGNED |
RONALD CAMPBELL | May 1954 | British | Director | 1997-07-25 UNTIL 2022-04-29 | RESIGNED |
RONALD CAMPBELL | May 1954 | British | Director | 1996-01-05 UNTIL 1996-09-20 | RESIGNED |
CYRIL JAMES CALLAGHAN | Feb 1925 | British | Director | RESIGNED | |
MR STEPHEN TIMOTHY BUXTON | British | Director | 1991-11-01 UNTIL 2007-11-08 | RESIGNED | |
MR JOHN ANDREW BRADLEY | Oct 1967 | British | Director | 2012-03-20 UNTIL 2013-07-31 | RESIGNED |
DR PAUL KENNETH BATTEY | Jul 1950 | British | Director | RESIGNED | |
DR WILLIAM ROBERT ASHCROFT | Nov 1955 | British | Director | 2007-02-20 UNTIL 2013-10-11 | RESIGNED |
MR MICHAEL JOHN ANDERSON | May 1950 | British | Director | 1996-01-01 UNTIL 1996-09-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joel Christopher Svendsen | 2020-01-03 | 11/1970 | North Yorks |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
Orbex Ltd | 2016-04-06 - 2020-01-03 | Hamilton Hm 12 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BELZONA_INTERNATIONAL_LIM - Accounts | 2022-09-29 | 31-12-2021 | £429,239 Cash £3,349,670 equity |