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UK BELGICA LIMITED

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

This company is commonly known as Uk Belgica Limited. The company was founded 14 years ago and was given the registration number 07547444. The firm's registered office is in BRENTWOOD. You can find them at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:UK BELGICA LIMITED
Company Number:07547444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:01 March 2011
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Director01 March 2011Active
Unit G5, The Seedbed Centre, Wyncolls Road, Colchester, United Kingdom, CO4 9HT

Director28 June 2011Active
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Secretary01 March 2011Active
Unit G5, Wyncolls Road, The Seedbed Centre, Colchester, United Kingdom, CO4 9HT

Director01 March 2011Active

People with Significant Control

Mr David John Coward-Talbott
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hendrik Jan Marinus De Weerd
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:Belgian
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Significant influence or control
Mr Lee Richard Joseph Fribbins
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Jupiter House, Warley Hill Business Park, Brentwood, CM13 3BE
Nature of control:
  • Ownership of shares 25 to 50 percent
Interpalomas Bvba
Notified on:06 April 2016
Status:Active
Country of residence:Belgium
Address:Bredabaan, 1271, 2930 Brasschaat, Belgium,
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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