SOUTHERN BELTING LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
SOUTHERN BELTING LIMITED is a Private Limited Company from HERTFORD ENGLAND and has the status: Dissolved - no longer trading.
SOUTHERN BELTING LIMITED was incorporated 55 years ago on 19/09/1968 and has the registered number: 00939044. The accounts status is TOTAL EXEMPTION FULL.
SOUTHERN BELTING LIMITED was incorporated 55 years ago on 19/09/1968 and has the registered number: 00939044. The accounts status is TOTAL EXEMPTION FULL.
SOUTHERN BELTING LIMITED - HERTFORD
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
FOXHOLES BUSINESS PARK JOHN TATE ROAD
HERTFORD
SG13 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2020 | 11/08/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX GRANGER WELLER | Oct 1971 | British | Director | 2018-02-01 | CURRENT |
MR DAVID CHRISTOPHER MELTON | Jun 1982 | British | Director | 2019-06-12 | CURRENT |
MRS SUSAN FARLEY | Secretary | 2017-07-05 | CURRENT | ||
MR ROSS KING | Jun 1983 | British | Director | 2015-10-13 UNTIL 2017-07-05 | RESIGNED |
MR ROBERT KING | Jul 1955 | British | Director | RESIGNED | |
MRS GILLIAN PATRICIA KING | Aug 1956 | British | Director | RESIGNED | |
GARETH MARK KING | Apr 1980 | British | Director | 2001-07-31 UNTIL 2017-07-05 | RESIGNED |
MR CHARLES JOHN EDMUND HAYNES | Apr 1971 | British | Director | 2017-07-05 UNTIL 2018-01-31 | RESIGNED |
MR JORGE CRUSAFON COMERMA | Oct 1971 | Spanish | Director | 2017-07-05 UNTIL 2019-04-01 | RESIGNED |
PAMELA JUNE BISHOP | Sep 1935 | Director | RESIGNED | ||
GLYN DAVID ARTHUR BISHOP | Jul 1954 | British | Director | RESIGNED | |
DENNIS HOWARD BISHOP | Jun 1933 | British | Director | RESIGNED | |
GLYN DAVID ARTHUR BISHOP | Jul 1954 | British | Secretary | 2004-02-18 UNTIL 2014-01-10 | RESIGNED |
PAMELA JUNE BISHOP | Sep 1935 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ammeraal Beltech Limited | 2017-07-05 | Hertford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs. Gillian King | 2016-04-06 - 2017-07-05 | 8/1956 | Fareham Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Southern Belting Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-24 | 31-12-2018 | £308,963 Cash £238,693 equity |
Southern Belting Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £114,895 Cash £196,772 equity |
Southern Belting Limited - Abbreviated accounts 16.3 | 2017-02-09 | 30-09-2016 | £476,792 Cash £642,181 equity |
Southern Belting Limited - Abbreviated accounts 16.1 | 2016-05-21 | 30-09-2015 | £440,093 Cash £623,001 equity |
Southern Belting Limited - Limited company - abbreviated - 11.6 | 2014-12-19 | 30-09-2014 | £432,057 Cash £621,749 equity |