This company is commonly known as Bellux Uk Limited. The company was founded 20 years ago and was given the registration number 04993998. The firm's registered office is in EGHAM. You can find them at Milton Park, Stroude Road, Egham, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | BELLUX UK LIMITED |
|---|---|---|
| Company Number | : | 04993998 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2003 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Milton Park, Stroude Road, Egham, Surrey, TW20 9EL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Milton Park, Stroude Road, Egham, TW20 9EL | Secretary | 07 February 2012 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 02 March 2020 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 08 January 2021 | Active |
| The King's Observatory, Old Deer Park, Richmond, England, TW9 2AZ | Secretary | 16 March 2009 | Active |
| 42 St David's Drive, Englefield Green, TW20 0BA | Secretary | 12 December 2003 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Secretary | 08 April 2011 | Active |
| C/O Belron International Limited, Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Secretary | 29 April 2010 | Active |
| 76 Evelyn Crescent, Sunbury On Thames, TW16 6LZ | Secretary | 25 January 2007 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 30 April 2004 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 12 December 2003 | Active |
| Five Oaks, Woodlands Road West, Virginia Water, GU25 4PL | Director | 12 December 2003 | Active |
| D'Ieteren Group Sa/Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | S.A D'Ieteren Nv, Rue Du Mail 50, 1050 Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-26 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-08 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2021-01-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Capital | Legacy. | Download |
| 2020-12-17 | Capital | Legacy. | Download |
| 2020-12-17 | Resolution | Resolution. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-03-02 | Officers | Appoint person director company with name date. | Download |
| 2020-03-02 | Officers | Termination director company with name termination date. | Download |
| 2019-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-03 | Officers | Change person secretary company with change date. | Download |
| 2018-01-03 | Officers | Change person director company with change date. | Download |
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