BELFOR UK LIMITED - WEST MIDLANDS
| Company Profile | Company Filings |
Overview
BELFOR UK LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
BELFOR UK LIMITED was incorporated 46 years ago on 22/05/1978 and has the registered number: 01369726. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFOR UK LIMITED was incorporated 46 years ago on 22/05/1978 and has the registered number: 01369726. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFOR UK LIMITED - WEST MIDLANDS
This company is listed in the following categories:
81210 - General cleaning of buildings
81210 - General cleaning of buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO 1 COLMORE SQUARE
WEST MIDLANDS
B4 6AA
This Company Originates in : United Kingdom
Previous trading names include:
BELFOR-RELECTRONIC (UK) LIMITED (until 03/06/2011)
BELFOR-RELECTRONIC (UK) LIMITED (until 03/06/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILSEC LIMITED | Corporate Secretary | 2007-04-20 | CURRENT | ||
| MR ELVIR KOLAK | Oct 1970 | German | Director | 2019-11-29 | CURRENT |
| MR JAN HEIN HEMKE | Mar 1968 | Dutch | Director | 2022-06-01 | CURRENT |
| ROBERT TERENCE MATTHEWS | Jan 1957 | British | Director | RESIGNED | |
| MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Secretary | RESIGNED | |
| MR STEPHEN GERRARD WAIN | Dec 1955 | British | Director | RESIGNED | |
| HANS JOERG TSCHUDI | Oct 1942 | Swiss | Director | 1994-04-01 UNTIL 2002-05-24 | RESIGNED |
| MR STEPHEN HEDLEY HAYES | Jan 1955 | British | Director | RESIGNED | |
| CONOR ROCHE | Aug 1964 | Irish | Director | 2009-07-28 UNTIL 2019-11-29 | RESIGNED |
| MARK ANDREW TAYLOR | May 1970 | British | Director | 2010-12-09 UNTIL 2012-04-23 | RESIGNED |
| CHRISTOPHER ANDREW RAYNS | Jul 1965 | British | Director | 2002-02-02 UNTIL 2002-11-12 | RESIGNED |
| ALASDAIR PHILLIPS | Dec 1960 | British | Director | 2012-04-23 UNTIL 2022-06-30 | RESIGNED |
| MR STEPHEN GERRARD WAIN | Dec 1955 | British | Secretary | 1994-02-28 UNTIL 1994-04-01 | RESIGNED |
| STEVEN GEOFFREY MILLS | Apr 1945 | British | Director | RESIGNED | |
| ROBIN CHARLES MILLEST | Sep 1941 | British | Director | RESIGNED | |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-02-01 UNTIL 2007-04-20 | RESIGNED | ||
| ROBERT NORMAN JONES | Aug 1928 | British | Director | RESIGNED | |
| BERND ELSNER | Jul 1948 | German | Director | 1994-04-01 UNTIL 2014-07-21 | RESIGNED |
| DR GREGORY JOSEPH FRENCH | Dec 1957 | British | Director | 1995-12-01 UNTIL 2007-09-06 | RESIGNED |
| MR NEAL GRAHAM COURTNEY | May 1957 | British | Director | 1993-04-01 UNTIL 2006-10-31 | RESIGNED |
| MR NEAL GRAHAM COURTNEY | May 1957 | British | Director | 2007-09-06 UNTIL 2012-04-17 | RESIGNED |
| STEPHEN ROY CHEESEMAN | Nov 1955 | British | Director | 1999-01-01 UNTIL 2003-07-11 | RESIGNED |
| MR VICTOR BROWN | Feb 1940 | British | Director | RESIGNED | |
| ALAIN GEORGE BLAYAC | Aug 1944 | French | Director | RESIGNED | |
| STEPHAN ALLERMANN | May 1957 | German | Director | 2001-08-09 UNTIL 2009-07-28 | RESIGNED |
| LEGIST SECRETARIES LIMITED | Corporate Secretary | 1994-04-01 UNTIL 2005-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belfor Uk Holdings Limited | 2016-04-06 - 2022-06-29 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |