This company is commonly known as Belron Limited. The company was founded 11 years ago and was given the registration number 08532489. 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 74990 - Non-trading company.
| Name | : | BELRON LIMITED |
|---|---|---|
| Company Number | : | 08532489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2013 |
| End of financial year | : | 31 December 2022 |
| 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 | 16 May 2013 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 25 September 2023 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 25 September 2023 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Secretary | 25 September 2023 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Secretary | 16 May 2013 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 16 May 2013 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 02 March 2020 | Active |
| Milton Park, Stroude Road, Egham, TW20 9EL | Director | 16 May 2013 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 08 January 2021 | Active |
| Milton Park, Stroude Road, Egham, United Kingdom, TW20 9EL | Director | 01 March 2023 | Active |
| D'Ieteren Group Sa/Nv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | S.A. D’Ieteren N.V., Rue Du Mail 50, Brussels, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-09-25 | Officers | Appoint person director company with name date. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2020-12-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-02 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with updates. | Download |
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