UKBizDB.co.uk

BELZONA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belzona International Limited. The company was founded 70 years ago and was given the registration number 00532158. The firm's registered office is in HARROGATE. You can find them at Claro Road, Claro Road, Harrogate, North Yorkshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:BELZONA INTERNATIONAL LIMITED
Company Number:00532158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:Claro Road, Claro Road, Harrogate, North Yorkshire, HG1 4DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claro Road, Harrogate, North Yorks, England, HG1 4DS

Secretary22 July 2019Active
Claro Road, Harrogate, North Yorks, England, HG1 4DS

Director22 November 2021Active
Claro Road, Harrogate, North Yorks, England, HG1 4DS

Director22 November 2021Active
Claro Road, Harrogate, North Yorks, England, HG1 4DS

Director22 November 2021Active
Claro Road, Harrogate, North Yorks, England, HG1 4DS

Director01 December 1994Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Secretary12 November 1993Active
11 Masham Close, Harrogate, HG2 8QG

Secretary-Active
14 Low Field Lane, Staveley, Knaresborough, HG5 9LB

Secretary04 January 2008Active
Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, HG3 2YE

Director01 January 1996Active
Little Timbers 10 Wyncroft Grove, Bramhope, Leeds, LS16 9DG

Director20 February 2007Active
24 Masham Close, Harrogate, HG2 8QG

Director-Active
Claro Road, Claro Road, Harrogate, England, HG1 4DS

Director20 March 2012Active
55 Westcliffe Terrace, Harrogate, HG2 0PU

Director01 November 1991Active
Fairways 25 First Avenue, Bardsey, Leeds, LS17 9BE

Director-Active
238/142, Pattaya Lagoon Village, Moo.10 Nongprue, Bnaglamung, Thailand,

Director25 July 1997Active
4 Coleridge Drive, Bilton, Harrogate, HG1 3LS

Director05 January 1996Active
7800 Sw 160 St, Miami, Usa, 33157

Director23 August 1993Active
14504 Rich Branch Drive, North Potomac Maryland, Usa, FOREIGN

Director16 September 1991Active
Brown Leaves, Leathly Road Memston, Ilkley, LS29 6YP

Director-Active
11 Masham Close, Harrogate, HG2 8QG

Director01 December 1993Active
11 Masham Close, Harrogate, HG2 8QG

Director-Active
2000, Nw 88th Ct, Miami, Usa, FOREIGN

Director31 December 2008Active
Ascona, 23 Knapton Estates Road, Smiths' Parish, Bermuda,

Director01 December 1994Active
Ascona, 23 Knapton Estates Road, Smiths' Parish, Bermuda,

Director01 December 1994Active
Marsh Cottage, 164 Marsh Lane Shepley, Huddersfield, HD8 8AX

Director01 January 1996Active
2 Panorama Close, Pateley Bridge, Harrogate, HG3 5NY

Director01 June 2009Active
2 Panorama Close, Pateley Bridge, Harrogate, HG3 5NY

Director01 August 1994Active
2 Panorama Close, Pateley Bridge, Harrogate, HG3 5NY

Director23 August 1993Active

People with Significant Control

Mr Joel Christopher Svendsen
Notified on:03 January 2020
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Claro Road, Harrogate, North Yorks, England, HG1 4DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Orbex Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Bermuda
Address:Canon's Court, Canon's Court, Hamilton Hm 12, Bermuda,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Accounts

Accounts with accounts type group.

Download
2023-10-06Officers

Change person director company with change date.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-21Address

Change registered office address company with date old address new address.

Download
2022-11-14Address

Change registered office address company with date old address new address.

Download
2022-09-28Accounts

Accounts with accounts type group.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Termination director company with name termination date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-11-22Officers

Appoint person director company with name date.

Download
2021-10-01Accounts

Accounts with accounts type group.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-12-21Accounts

Accounts with accounts type group.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

Download
2020-01-06Persons with significant control

Cessation of a person with significant control.

Download
2020-01-02Persons with significant control

Change to a person with significant control.

Download
2019-12-02Accounts

Accounts with accounts type group.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-23Officers

Appoint person secretary company with name date.

Download
2019-06-28Officers

Change person director company with change date.

Download
2019-01-05Accounts

Accounts with accounts type group.

Download
2018-08-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.