BELFIELD FURNISHINGS LIMITED - ILKESTON
| Company Profile | Company Filings |
Overview
BELFIELD FURNISHINGS LIMITED is a Private Limited Company from ILKESTON ENGLAND and has the status: Active.
BELFIELD FURNISHINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416650. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFIELD FURNISHINGS LIMITED was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416650. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFIELD FURNISHINGS LIMITED - ILKESTON
This company is listed in the following categories:
13921 - Manufacture of soft furnishings
13921 - Manufacture of soft furnishings
31090 - Manufacture of other furniture
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
BELFIELD FURNISHINGS LIMITED
ILKESTON
DE7 4AZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JON STEWART SHARROCK | May 1969 | British | Director | 2023-09-14 | CURRENT |
| MS RACHAEL REBECCA NEVINS | Nov 1967 | British | Director | 2022-10-24 | CURRENT |
| JOHN DAVID MELTHAM | Mar 1960 | British | Director | 2019-04-24 UNTIL 2022-12-23 | RESIGNED |
| CASTLEGATE DIRECTORS LIMITED | Corporate Director | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| MR TERENCE KEELY | May 1946 | British | Secretary | 2002-04-15 UNTIL 2013-12-20 | RESIGNED |
| MR ROBERT ERIC STONE | Aug 1954 | British | Director | 2002-08-12 UNTIL 2016-07-15 | RESIGNED |
| MR ALEXANDER PAUL MILLERSHIP | Apr 1980 | British | Director | 2012-06-13 UNTIL 2016-07-15 | RESIGNED |
| MR KARL IVOR STEVENS | Oct 1956 | British | Director | 2013-05-14 UNTIL 2019-04-24 | RESIGNED |
| PAUL ANTHONY MILLERSHIP | Jul 1948 | British | Director | 2002-04-15 UNTIL 2007-11-18 | RESIGNED |
| MR TERENCE KEELY | May 1946 | British | Director | 2002-04-15 UNTIL 2013-12-20 | RESIGNED |
| CASTLEGATE SECRETARIES LIMITED | Corporate Secretary | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| GARY LASHAM | Jul 1958 | British | Director | 2019-01-11 UNTIL 2022-10-12 | RESIGNED |
| MR PAUL ISAACS | Dec 1960 | British | Director | 2002-08-12 UNTIL 2004-05-07 | RESIGNED |
| PETER WILLIAM HARRISSON | Dec 1945 | British | Director | 2002-08-12 UNTIL 2004-05-07 | RESIGNED |
| MR STEPHEN RAYMOND HAMPTON | Oct 1949 | British | Director | 2004-06-30 UNTIL 2019-01-11 | RESIGNED |
| MR MARTIN FALK FOLKE ELLIOTH | Dec 1963 | Swedish | Director | 2004-06-30 UNTIL 2006-10-27 | RESIGNED |
| RICHARD DUDLEY EGAN | Feb 1944 | British | Director | 2004-06-30 UNTIL 2006-07-31 | RESIGNED |
| MICHAEL ROGER BRANDT | Oct 1947 | British | Director | 2002-08-12 UNTIL 2010-01-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palma Bidco Limited | 2021-08-13 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Belfield Group Limited | 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Northedge Capital Fund 11,Lp | 2016-07-14 - 2016-07-15 | Manchester |
Ownership of shares 50 to 75 percent Significant influence or control |
|
| Northedge Capital Fund Ii Lp | 2016-07-14 - 2016-07-15 | Manchester | Ownership of shares 50 to 75 percent | |
| Belfield Furnishings Group Limited | 2016-04-06 - 2021-08-13 | Ilkeston |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |