BELGIUM MIDCO LIMITED - 29 WELLINGTON STREET


Company Profile Company Filings

Overview

BELGIUM MIDCO LIMITED is a Private Limited Company from 29 WELLINGTON STREET and has the status: Dissolved - no longer trading.
BELGIUM MIDCO LIMITED was incorporated 7 years ago on 13/07/2016 and has the registered number: 10276213. The accounts status is SMALL.

BELGIUM MIDCO LIMITED - 29 WELLINGTON STREET

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O RSM RESTRUCTURING ADVISORY LLP, FIFTH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2020 26/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG BURNS Dec 1975 British Director 2016-07-13 CURRENT
MR RICHARD BOSTON Aug 1978 British Director 2016-07-13 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2018-12-05 CURRENT
MR ALEXANDER WILLIAM ROSSANT HAY Mar 1978 British Director 2016-07-13 UNTIL 2017-02-21 RESIGNED
MR FRANCIS WILLIAM BULMAN Jan 1975 British Director 2017-02-21 UNTIL 2018-12-05 RESIGNED
MR JOHN EAMON DILLON Nov 1960 British Director 2016-07-13 UNTIL 2017-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Belgium Topco Limited 2016-07-13 Barnsley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NOVA BARTON 84 LLP POOLE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BELGIUM_MIDCO_LIMITED - Accounts 2019-09-17 31-12-2018 £247 Cash £-1,974,400 equity

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