H. & T. BELLAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
H. & T. BELLAS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
H. & T. BELLAS LIMITED was incorporated 69 years ago on 08/01/1955 and has the registered number: 00543042. The accounts status is DORMANT.
H. & T. BELLAS LIMITED was incorporated 69 years ago on 08/01/1955 and has the registered number: 00543042. The accounts status is DORMANT.
H. & T. BELLAS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
C/O MAZARS LLP 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
MEYER 6 LIMITED (until 23/06/2017)
MEYER 6 LIMITED (until 23/06/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/05/2022 | 27/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2018-12-31 | CURRENT |
| MR LINDSAY POSTON | Jun 1953 | British | Director | 2000-04-06 UNTIL 2003-02-03 | RESIGNED |
| SARAH JANE WAINE | Aug 1963 | Director | 1998-12-23 UNTIL 1999-11-12 | RESIGNED | |
| CHRISTINA ELSPETH HILDREY | May 1963 | British | Secretary | RESIGNED | |
| MR ALUN ROY OXENHAM | May 1956 | British | Secretary | 2000-09-29 UNTIL 2020-05-01 | RESIGNED |
| ROLAND DUNCAN PEATE | May 1948 | Secretary | 1997-09-05 UNTIL 1998-01-23 | RESIGNED | |
| DAVID STOVOLD | Apr 1939 | British | Secretary | 1998-01-24 UNTIL 1998-12-23 | RESIGNED |
| JENNIFER MARY HOGG | May 1955 | British | Secretary | 1999-11-12 UNTIL 2000-09-29 | RESIGNED |
| SARAH JANE WAINE | Aug 1963 | Secretary | 1998-12-23 UNTIL 1999-11-12 | RESIGNED | |
| THIERRY LAMBERT | Jun 1970 | French | Director | 2009-02-24 UNTIL 2010-08-18 | RESIGNED |
| DAVID STOVOLD | Apr 1939 | British | Director | 1998-01-24 UNTIL 1998-12-23 | RESIGNED |
| WILLIAM FREDERICK BUYS | May 1947 | British | Director | 2003-02-03 UNTIL 2005-05-31 | RESIGNED |
| ROLAND DUNCAN PEATE | May 1948 | Director | 1997-09-05 UNTIL 1998-01-23 | RESIGNED | |
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2000-09-29 UNTIL 2020-05-01 | RESIGNED |
| MR PHILIP EDWARD MOORE | Oct 1962 | British | Director | 2010-08-18 UNTIL 2018-07-02 | RESIGNED |
| MR. ROLAND LAZARD | Feb 1943 | French | Director | 2005-05-19 UNTIL 2009-02-24 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-07-02 UNTIL 2018-12-31 | RESIGNED |
| JENNIFER MARY HOGG | May 1955 | British | Director | 1999-11-12 UNTIL 2000-09-29 | RESIGNED |
| GEOFFREY DOUGLAS HOAD | Jul 1937 | British | Director | RESIGNED | |
| CHRISTINA ELSPETH HILDREY | May 1963 | British | Director | 1994-12-05 UNTIL 1997-09-05 | RESIGNED |
| MS AMANDA JANE BURTON | Jan 1959 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Compagnie De Saint-Gobain | 2017-03-01 - 2017-03-01 | Courbevoie | Ownership of shares 75 to 100 percent | |
| Meyer International Finance And Property Limited | 2017-03-01 | Leicestershire | Ownership of shares 75 to 100 percent |