BELCHIM CROP PROTECTION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELCHIM CROP PROTECTION LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BELCHIM CROP PROTECTION LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601290. The accounts status is FULL and accounts are next due on 31/12/2023.
BELCHIM CROP PROTECTION LIMITED was incorporated 21 years ago on 26/11/2002 and has the registered number: 04601290. The accounts status is FULL and accounts are next due on 31/12/2023.
BELCHIM CROP PROTECTION LIMITED - LONDON
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2021 | 31/12/2023 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2022 | 10/12/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK CHARLES WALTHAM | Apr 1972 | British | Director | 2022-07-07 | CURRENT |
| MR TIMO VOSKUILEN | Nov 1961 | Dutch | Director | 2022-07-07 | CURRENT |
| MR PETER SHAKESPEARE | Apr 1976 | British | Director | 2022-07-07 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2002-11-26 UNTIL 2002-11-26 | RESIGNED | ||
| MR DIRK ANTOON JOZEF PUTTEMAN | Apr 1957 | Belgian | Director | 2002-11-26 UNTIL 2018-01-22 | RESIGNED |
| MR JOHAN DE SAEGHER | Feb 1965 | Belgian | Director | 2018-12-01 UNTIL 2022-07-07 | RESIGNED |
| MR HERBERT PEUMANS | Sep 1968 | Belgian | Director | 2018-05-31 UNTIL 2022-07-07 | RESIGNED |
| MR JEAN MARC DESMECHT | British | Secretary | 2002-11-26 UNTIL 2018-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Certis Belchim | 2022-03-22 | Utrecht |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Charles Waltham | 2021-08-01 | 4/1972 | London | Significant influence or control as firm |
| Mr Herbert Peumans | 2018-05-01 - 2022-07-07 | 9/1968 | Significant influence or control | |
| Mr Dirk Anton Josef Putteman | 2016-11-26 - 2018-01-22 | 4/1957 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BELCHIM_CROP_PROTECTION_L - Accounts | 2022-02-17 | 30-09-2021 | £474,675 Cash £20,127,823 equity |
| BELCHIM_CROP_PROTECTION_L - Accounts | 2021-01-27 | 30-09-2020 | £492,917 Cash £17,722,001 equity |
| BELCHIM_CROP_PROTECTION_L - Accounts | 2020-01-17 | 30-09-2019 | £97,307 Cash £14,556,191 equity |
| BELCHIM_CROP_PROTECTION_L - Accounts | 2018-06-30 | 30-09-2017 | £3,866,327 Cash £12,570,761 equity |