BELLE COACHWORKS LIMITED - SUFFOLK
| Company Profile | Company Filings |
Overview
BELLE COACHWORKS LIMITED is a Private Limited Company from SUFFOLK and has the status: Active.
BELLE COACHWORKS LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04065413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLE COACHWORKS LIMITED was incorporated 23 years ago on 05/09/2000 and has the registered number: 04065413. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELLE COACHWORKS LIMITED - SUFFOLK
This company is listed in the following categories:
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
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
28 PINBUSH ROAD
SUFFOLK
NR33 7NL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANNA-KARIN KARLSSON | Dec 1973 | Swedish | Director | 2022-08-09 | CURRENT |
| MR DANIEL ZHANG | Sep 1989 | Swedish | Director | 2022-08-09 | CURRENT |
| MARTIN JAMES SHREEVE | Apr 1957 | British | Director | 2000-09-05 | CURRENT |
| SUSAN IRIS SPEED | British | Secretary | 2000-09-05 | CURRENT | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2000-09-05 UNTIL 2000-09-05 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-09-05 UNTIL 2000-09-05 | RESIGNED | ||
| MR DANIEL JAMES SHREEVE | Oct 1984 | British | Director | 2013-08-15 UNTIL 2022-08-09 | RESIGNED |
| MRS ANNE CHRISTINE SHREEVE | Apr 1956 | British | Director | 2001-03-29 UNTIL 2022-08-09 | RESIGNED |
| ALAN JAMES SHREEVE | Mar 1924 | British | Director | 2001-03-27 UNTIL 2016-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shreeve Holdings Limited | 2022-08-01 - 2022-08-01 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Belle Coachworks Holdings Limited | 2022-08-01 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Yuki Holdings Limited | 2021-08-19 - 2022-08-01 | Lowestoft Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Martin James Shreeve | 2016-04-06 - 2022-08-01 | 4/1957 | Beccles Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Daniel James Shreeve | 2016-04-06 - 2022-08-01 | 10/1984 | Lowestoft Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |