BELRON LIMITED - EGHAM
| Company Profile | Company Filings |
Overview
BELRON LIMITED is a Private Limited Company from EGHAM and has the status: Active.
BELRON LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BELRON LIMITED was incorporated 11 years ago on 16/05/2013 and has the registered number: 08532489. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BELRON LIMITED - EGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
MILTON PARK
EGHAM
SURREY
TW20 9EL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HUMPHREY STEWART MORGAN SINGER | Dec 1965 | British | Director | 2023-09-25 | CURRENT |
| SUSAN ORMISTON | Jun 1970 | British | Director | 2023-09-25 | CURRENT |
| REBECCA SCUDAMORE | Secretary | 2013-05-16 | CURRENT | ||
| MS ANSHU VARMA | Dec 1978 | British | Director | 2023-03-01 UNTIL 2023-09-25 | RESIGNED |
| MR DAVID BRIAN MELLER | Mar 1966 | British | Director | 2013-05-16 UNTIL 2020-03-02 | RESIGNED |
| MS CLARE LOUISE PETTITT | Apr 1974 | British | Director | 2021-01-08 UNTIL 2023-09-25 | RESIGNED |
| MR GARY LUBNER | Feb 1959 | British | Director | 2020-03-02 UNTIL 2023-02-28 | RESIGNED |
| MR ROBERT BASS | British | Director | 2013-05-16 UNTIL 2021-01-08 | RESIGNED | |
| DIANE PATRICIA VENTURINI | Secretary | 2013-05-16 UNTIL 2014-12-19 | RESIGNED | ||
| MRS CLAIRE ELIZABETH DAKIN | Secretary | 2023-09-25 UNTIL 2023-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| D'Ieteren Group Sa/Nv | 2016-04-06 | Brussels |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |