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SPECIALISED BELTING SUPPLIES LIMITED

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

This company is commonly known as Specialised Belting Supplies Limited. The company was founded 34 years ago and was given the registration number 02393041. The firm's registered office is in CITY OF LONDON. You can find them at 6 Snow Hill, , City Of London, London. This company's SIC code is 28220 - Manufacture of lifting and handling equipment.

Company Information

Name:SPECIALISED BELTING SUPPLIES LIMITED
Company Number:02393041
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 1989
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 28220 - Manufacture of lifting and handling equipment

Office Address & Contact

Registered Address:6 Snow Hill, City Of London, London, EC1A 2AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hindley Green Business Park, Contitech United Kingdom Ltd, Leigh Road, Hindley Green, Wigan, United Kingdom, WN2 4TN

Secretary01 February 2017Active
6, Snow Hill, City Of London, EC1A 2AY

Director01 January 2016Active
15 Thistledown Drive, Ixworth, Bury St Edmunds, IP31 2NH

Secretary-Active
26-32, Brunel Way, Thetford, IP24 1HP

Secretary18 March 2013Active
Wheatcroft Farm, Hayfields Lane Finningley, Doncaster, DN9 3NP

Director01 July 2007Active
15, Thistledown Drive, Ixworth, Bury St Edmunds, England, IP31 2NH

Director24 October 2009Active
15 Thistledown Drive, Ixworth, Bury St Edmunds, IP31 2NH

Director-Active
15 Thistledown Drive, Ixworth, Bury St Edmunds, IP31 2NH

Director-Active
Camforth Hall Barn, Camforth Hall Lane, Goosnargh, Preston, England, PR3 2EH

Director24 October 2009Active
Camforth Hall Barn Camforth Hall Lane, Goosnargh, Preston, PR3 2EH

Director20 October 2006Active
2b, Hills Lane, Ely, Uk, CB6 1AY

Director-Active
2b Hills Lane, Ely, CB6 1AY

Director-Active
Contitech, Breslauer Strabe 14,, Northeim,, Germany,

Director01 June 2012Active

People with Significant Control

Contitech Holding Netherlands
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:100-106, Bassin, Li, 6211 Ak, Maastricht,, Netherlands,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-05Gazette

Gazette dissolved liquidation.

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2023-01-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-08-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-08Address

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

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2019-08-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-07Resolution

Resolution.

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2019-05-14Resolution

Resolution.

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2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-03Capital

Capital allotment shares.

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2018-11-06Accounts

Accounts with accounts type full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

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

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2017-02-01Officers

Appoint person secretary company with name date.

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2016-10-01Accounts

Accounts with accounts type small.

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2016-09-14Gazette

Gazette filings brought up to date.

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2016-09-13Annual return

Annual return company with made up date full list shareholders.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-01-04Officers

Appoint person director company with name date.

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2016-01-04Officers

Termination director company with name termination date.

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2015-12-01Accounts

Accounts with accounts type small.

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