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 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.
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 |
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 |