This company is commonly known as Belimo Automation Uk Limited. The company was founded 43 years ago and was given the registration number 01534607. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BELIMO AUTOMATION UK LIMITED |
|---|---|---|
| Company Number | : | 01534607 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11 Broomfield Park, Westcott, RH4 3QQ | Secretary | 01 April 2006 | Active |
| Ravenstone, Spurlands End Road, Great Kingshill, High Wycombe, England, HP15 6HX | Director | 03 October 2005 | Active |
| First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP | Director | 01 January 2019 | Active |
| 15 The Ridgeway, Stanmore, HA7 4BE | Secretary | 21 February 1994 | Active |
| Rte Des Crets Leyron Ch 1603, Grandaux, Switzerland, FOREIGN | Secretary | - | Active |
| 40 West Hill Park, London, N6 6ND | Secretary | 25 April 1994 | Active |
| Rte Des Crets Leyron Ch 1603, Grandaux, Switzerland, FOREIGN | Director | - | Active |
| Bolley Str 1, Zurich, Switzerland, 8006 | Director | 29 March 2000 | Active |
| Jasmine Cottage, Poplar Avenue, Windlesham, GU20 GPL | Director | - | Active |
| Chlupfwisstrasse 39, 8165 Oberweningen, Switzerland, | Director | 01 January 2003 | Active |
| Belimo Holding A G | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 1, Brunnenbachstrasse, Hinwil, Switzerland, CH8340 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Officers | Appoint person director company with name date. | Download |
| 2019-01-04 | Officers | Termination director company with name termination date. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2014-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Officers | Change person director company with change date. | Download |
| 2013-08-22 | Accounts | Accounts with accounts type full. | Download |
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