BELTON & SON LIMITED - HAVERFORDWEST
| Company Profile | Company Filings |
Overview
BELTON & SON LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Active.
BELTON & SON LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BELTON & SON LIMITED was incorporated 22 years ago on 22/05/2002 and has the registered number: 04444243. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BELTON & SON LIMITED - HAVERFORDWEST
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O ASHMOLE & CO
HAVERFORDWEST
PEMBROKESHIRE
SA61 1PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN AUSTIN BELTON | Feb 1967 | British | Director | 2002-06-19 | CURRENT |
| MRS DENISE BELTON | Nov 1963 | British | Director | 2023-11-01 | CURRENT |
| MR DANIEL AUSTIN BELTON | May 1993 | British | Director | 2023-11-01 | CURRENT |
| MRS DENISE BELTON | Secretary | 2023-11-01 | CURRENT | ||
| MR NICHOLAS JOHN BELTON | Jun 1990 | British | Director | 2023-11-01 | CURRENT |
| MRS ELIZABETH VIVIENNE BELTON | Apr 1942 | British | Secretary | 2002-05-22 UNTIL 2023-11-01 | RESIGNED |
| MR AUSTIN BELTON | Nov 1940 | British | Director | 2002-05-22 UNTIL 2023-11-01 | RESIGNED |
| MRS ELIZABETH VIVIENNE BELTON | Apr 1942 | British | Director | 2002-05-22 UNTIL 2023-11-01 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-05-22 UNTIL 2002-05-22 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 2002-05-22 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Austin Belton | 2023-11-01 | 2/1967 | Haverfordwest |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm |
| Mr Austin Belton | 2016-07-01 - 2023-11-01 | 11/1940 | Haverfordwest |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Elizabeth Vivienne Belton | 2016-07-01 - 2023-11-01 | 4/1942 | Haverfordwest |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |