BELZONA UK LTD
Overview
| Company Name | BELZONA UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00592654 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELZONA UK LTD?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELZONA UK LTD located?
| Registered Office Address | Claro Road Harrogate HG1 4DS North Yorks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELZONA UK LTD?
| Company Name | From | Until |
|---|---|---|
| BELZONA LIMITED | Jan 05, 1996 | Jan 05, 1996 |
| BELZONA METALIFE LIMITED | Dec 17, 1993 | Dec 17, 1993 |
| BELZONA MOLECULAR LIMITED | Jul 14, 1988 | Jul 14, 1988 |
| BELZONA MOLECULAR METALIFE LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| METALIFE MOLECULAR BELZONA LIMITED | Oct 28, 1957 | Oct 28, 1957 |
| MOLECULAR METALS LIMITED | Oct 28, 1957 | Oct 28, 1957 |
What are the latest accounts for BELZONA UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELZONA UK LTD?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for BELZONA UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Philip James Robinson as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Andrew Robinson as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jevon Daryl Pugh as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Appointment of Mr Jeremie Maillard as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 03, 2023 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Belzona Polymerics Ltd Claro Road Harrogate North Yorkshire HG1 4DS to Claro Road Harrogate North Yorks HG1 4DS on Nov 21, 2022 | 1 pages | AD01 | ||||||||||
Change of details for Belzona International Ltd as a person with significant control on Nov 21, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Belzona International Ltd as a person with significant control on Nov 15, 2022 | 2 pages | PSC05 | ||||||||||
Change of details for Belzona International Ltd as a person with significant control on Nov 14, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Philip James Robinson as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Barry Andrew Nisill as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Andrew Robinson as a director on Sep 07, 2022 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed belzona LIMITED\certificate issued on 07/09/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Termination of appointment of Ronald Campbell as a director on Apr 29, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Conrad Cooper as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BELZONA UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAILLARD, Jeremie | Director | Harrogate HG1 4DS North Yorks Claro Road England | United Kingdom | French | 322784120001 | |||||
| NISILL, Barry Andrew | Director | Harrogate HG1 4DS North Yorks Claro Road England | United States | British | 299929800001 | |||||
| BUXTON, Stephen Timothy | Secretary | 55 Westcliffe Terrace HG2 0PU Harrogate North Yorkshire | British | Financial Director | 17489790008 | |||||
| HENDRY, Anthony Alexander | Secretary | 11 Masham Close HG2 8QG Harrogate North Yorkshire | British | 15604450001 | ||||||
| JOBLING, Rosemary Elisabeth | Secretary | 14 Low Field Lane Staveley HG5 9LB Knaresborough North Yorkshire | British | Administrator | 127044860001 | |||||
| ANDERSON, Michael John | Director | Dale House 17 Saltergate Drive Oakdale Moor HG3 2YE Harrogate North Yorkshire | British | Mechanical Engineer | 56570600001 | |||||
| BATTEY, Paul Kenneth | Director | 24 Masham Close HG2 8QG Harrogate North Yorkshire | England | British | Chemist | 15996510001 | ||||
| BUXTON, Stephen Timothy | Director | 55 Westcliffe Terrace HG2 0PU Harrogate North Yorkshire | United Kingdom | British | Financial Director | 17489790008 | ||||
| CALLAGHAN, Cyril James | Director | Fairways 25 First Avenue Bardsey LS17 9BE Leeds West Yorkshire | British | Consultant | 15996490001 | |||||
| CAMPBELL, Ronald | Director | 221/8 Mo 11, U-Sabai Villa Sukhumvit Road, Nongprue Bang-Lamung, Pattaya Condburi20260 Thailand | United Kingdom | British | Director | 49558910002 | ||||
| COOPER, Stephen Conrad | Director | Claro Road HG1 4DS Harrogate Belzona Polymerics Ltd North Yorkshire | England | British | Commercial Director | 162311330003 | ||||
| HARRIS, Roy John | Director | Brown Leaves Leathly Road Memston LS29 6YP Ilkley West Yorkshire | British | Chemist | 36916300001 | |||||
| HENDRY, Anthony Alexander | Director | 11 Masham Close HG2 8QG Harrogate North Yorkshire | British | Accountant | 15604450001 | |||||
| LYON, John Charles | Director | Leyburn House 3 The Avenue BS21 7EB Clevedon Avon | British | Director | 16158310001 | |||||
| PUGH, Jevon Daryl | Director | Harrogate HG1 4DS North Yorks Claro Road England | England | British | Research & Development Director | 245769970001 | ||||
| ROBINSON, Neil Andrew | Director | Harrogate HG1 4DS North Yorks Claro Road England | United Kingdom | British | Director | 171197220002 | ||||
| ROBINSON, Philip James | Director | Harrogate HG1 4DS North Yorks Claro Road England | United Kingdom | British | Director | 297299830001 | ||||
| YEADON, Malcolm Geoffrey | Director | 2 Panorama Close Pateley Bridge HG3 5NY Harrogate North Yorkshire | United Kingdom | British | Company Director | 17663990001 |
Who are the persons with significant control of BELZONA UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belzona International Ltd | Apr 06, 2016 | Harrogate HG1 4DS North Yorks Claro Road England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0