BELRON TECHNICAL LIMITED
Overview
| Company Name | BELRON TECHNICAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01694812 |
| 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 BELRON TECHNICAL LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELRON TECHNICAL LIMITED located?
| Registered Office Address | Milton Park Stroude Road TW20 9EL Egham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELRON TECHNICAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOMOTIVE GLASS SOLUTIONS INTERNATIONAL LIMITED | Jan 05, 1996 | Jan 05, 1996 |
| PEACH GLASS LIMITED | Aug 10, 1984 | Aug 10, 1984 |
| A.S.G. DISTRIBUTION LIMITED | Jan 27, 1983 | Jan 27, 1983 |
What are the latest accounts for BELRON TECHNICAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELRON TECHNICAL LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2024 |
| Overdue | No |
What are the latest filings for BELRON TECHNICAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Rebecca Scudamore as a secretary on May 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Clare Louise Pettitt as a director on Apr 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Appointment of Ms Anshu Varma as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gary Lubner as a director on Feb 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Termination of appointment of Robert Bass as a director on Jan 08, 2021 | 1 pages | TM01 | ||
Appointment of Ms Clare Louise Pettitt as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 12, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Director's details changed for Mr Gary Lubner on Jul 01, 2020 | 2 pages | CH01 | ||
Appointment of Mr Gary Lubner as a director on Mar 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of David Brian Meller as a director on Mar 02, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 12, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Dec 12, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||
Director's details changed for Mr David Brian Meller on Jan 03, 2018 | 2 pages | CH01 | ||
Who are the officers of BELRON TECHNICAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | Stroude Road TW20 9EL Egham Milton Park Surrey | United Kingdom | British | Company Director | 321554560001 | ||||
| VARMA, Anshu | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | United Kingdom | British | Group Head Of Tax | 306171880001 | ||||
| ADIGHIBE, Uloma Nkechi | Secretary | c/o Belron International Limited Old Deer Park TW9 2AZ Richmond The King's Observatory Surrey England | British | Company Secretary | 84886840002 | |||||
| BASS, Robert | Secretary | 42 St David's Drive TW20 0BA Englefield Green Surrey | British | 67902040001 | ||||||
| BASS, Robert | Secretary | 42 St David's Drive TW20 0BA Englefield Green Surrey | British | 67902040001 | ||||||
| BASS, Robert | Secretary | Jasmin Cottage Bridge End MK43 7HU Radwell Bedfordshire | British | 3136930001 | ||||||
| MORGAN, Tina Jane | Secretary | 3 Russettwood AL7 2JL Welwyn Garden City Hertfordshire | British | 58170240001 | ||||||
| SCUDAMORE, Rebecca | Secretary | Stroude Road TW20 9EL Egham Milton Park Surrey | 159260910001 | |||||||
| TARN, Elizabeth Jill | Secretary | Flat 10 Rosemount House 15a Poplar Road Dorridge B93 8DD Solihull | British | 92051440005 | ||||||
| VENTURINI, Diane | Secretary | The King's Observatory, Old Deer Park TW9 2AZ Richmond C/O Belron International Limited Surrey England | 151731190001 | |||||||
| VENTURINI, Diane Patricia | Secretary | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | British | 94640370002 | ||||||
| BANKS, Peter Hitchen | Director | 1 Homefield Close KT15 3QH Woodham Surrey | United Kingdom | British | Chartered Accountant | 75186790001 | ||||
| BASS, Robert | Director | Stroude Road TW20 9EL Egham Milton Park Surrey | United Kingdom | British | Senior Group Legal Counsel | 67902040002 | ||||
| HOSKER, Ralph | Director | Pear Tree House OX17 2JT Chacombe Oxfordshire | British | Business Executive | 98338310001 | |||||
| JONES, Adrian Ford | Director | 41 Llanvair Drive SL5 9LW Ascot Berkshire | United Kingdom | British | Accountant | 21824070005 | ||||
| LUBNER, Gary | Director | Stroude Road TW20 9EL Egham Milton Park Surrey | England | British | Business Executive | 38358730007 | ||||
| MASON, John Edward | Director | Number 1 Church Hill Ravensden MK44 2RL Bedford Bedfordshire | British | Director | 3739420003 | |||||
| MELLER, David Brian | Director | Stroude Road TW20 9EL Egham Milton Park Surrey | England | British | Finance Director | 74572140003 | ||||
| MILLARD, Dennis Henry | Director | Kingscote Binfield Road RG40 5PP Wokingham Berkshire | United Kingdom | American | Business Executive | 35519500001 | ||||
| PETTITT, Clare Louise | Director | Stroude Road TW20 9EL Egham Milton Park Surrey United Kingdom | United Kingdom | British | Director Of Group Finance | 260048460001 | ||||
| SHAKINOVSKY, Manfred Louis | Director | Woodlands Road West GU25 4PL Virginia Water Five Oaks Surrey | England | British | Business Executive | 132710380001 | ||||
| WARNER, Paul Thomas | Director | Singer Way, Woburn Road Industrial Estate Kempston MK42 7AW Bedford 1 United Kingdom | England | British | Finance Director | 162033640001 | ||||
| ZIMMERMAN, Maurice Russel | Director | Milton Park Stroude Road TW20 9EL Egham C/O Belron International Limited Surrey | United Kingdom | British | Business Manager | 42434700002 | ||||
| ZIMMERMAN, Maurice Russel | Director | 3 Chimneys The Common HA7 3HQ Stanmore Middlesex | United Kingdom | British | Business Manager | 42434700002 |
Who are the persons with significant control of BELRON TECHNICAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Belron International Limited | Apr 06, 2016 | Stroude Road TW20 9EL Egham Milton Park Surrey England | No | ||||||||||
| |||||||||||||
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