B.A. (BELGIE) LTD. - GILLINGHAM BUSINESS PARK
Company Profile | Company Filings |
Overview
B.A. (BELGIE) LTD. is a Private Limited Company from GILLINGHAM BUSINESS PARK and has the status: Dissolved - no longer trading.
B.A. (BELGIE) LTD. was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140110. The accounts status is DORMANT.
B.A. (BELGIE) LTD. was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140110. The accounts status is DORMANT.
B.A. (BELGIE) LTD. - GILLINGHAM BUSINESS PARK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
MEDCARE HOUSE
GILLINGHAM BUSINESS PARK
GILLINGHAM KENT
ME8 0SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/12/2021 | 03/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS POPECK | Mar 1969 | American | Director | 2020-03-26 | CURRENT |
MS VICTORIA TRINAGEL | Feb 1971 | American | Director | 2020-03-26 | CURRENT |
MR PAUL DAVID BROWNRIDGE | Secretary | 2015-12-15 | CURRENT | ||
MR YUSUF GALIMLI | Sep 1979 | French | Director | 2019-03-05 | CURRENT |
MR MICHAEL JOSEPH MCADAM | British | Director | 1998-10-02 UNTIL 2000-10-26 | RESIGNED | |
MR SALIM HIRJI MOHAMED LALANI | Jan 1957 | British | Secretary | 1996-01-19 UNTIL 1996-07-10 | RESIGNED |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Secretary | 2000-10-26 UNTIL 2001-02-26 | RESIGNED |
MRS HELEN LOUISE REDDING | Secretary | 2010-06-01 UNTIL 2015-12-15 | RESIGNED | ||
PETER LESLIE BRIAN CROUCH | Dec 1969 | British | Secretary | 2001-02-26 UNTIL 2010-06-01 | RESIGNED |
MR MICHAEL JOSEPH MCADAM | British | Secretary | 1999-02-28 UNTIL 2000-10-26 | RESIGNED | |
MR ROGER LEON HART | English | Secretary | 1996-07-10 UNTIL 1999-02-28 | RESIGNED | |
MS HELEN LOUISE REDDING | Jun 1975 | British | Director | 2015-12-15 UNTIL 2022-06-29 | RESIGNED |
MR STUART CHRISTOPHER HOWELL | Feb 1958 | British | Director | 2003-06-18 UNTIL 2008-09-05 | RESIGNED |
JOHN MARK CRUE RIDOUT | Aug 1956 | British | Director | 2000-10-26 UNTIL 2001-02-26 | RESIGNED |
JOHN JOSEPH ORR | Dec 1963 | American | Director | 2007-10-30 UNTIL 2011-06-30 | RESIGNED |
GAVIN MICHAEL POOLE | Oct 1973 | United States | Director | 2008-04-17 UNTIL 2010-07-12 | RESIGNED |
MR ROBERT NATHAN MINOWITZ | Aug 1958 | American | Director | 2003-06-18 UNTIL 2011-06-30 | RESIGNED |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1995-12-21 UNTIL 1996-01-19 | RESIGNED | ||
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2011-08-31 UNTIL 2015-12-15 | RESIGNED |
MR SALIM HIRJI MOHAMED LALANI | Jan 1957 | British | Director | 1996-01-19 UNTIL 1999-01-04 | RESIGNED |
ANTHONY MICHAEL ALYN JONES | May 1953 | British | Director | 1996-01-19 UNTIL 2018-12-21 | RESIGNED |
MR NORMAN FREEDMAN | Apr 1938 | British | Director | 1996-07-10 UNTIL 1998-03-01 | RESIGNED |
MR ROGER LEON HART | English | Director | 1996-07-10 UNTIL 1999-02-28 | RESIGNED | |
MR MARC CHARLES GORDON | Dec 1980 | American | Director | 2019-03-18 UNTIL 2020-03-26 | RESIGNED |
STEVEN LEWIS GETRAER | Jun 1947 | American | Director | 2001-02-08 UNTIL 2004-04-07 | RESIGNED |
MR BRYCE MICHAEL DONNELL | Aug 1964 | New Zealander | Director | 2010-06-01 UNTIL 2011-08-31 | RESIGNED |
PETER LESLIE BRIAN CROUCH | Dec 1969 | British | Director | 2001-02-26 UNTIL 2012-10-11 | RESIGNED |
RICHARD ALEXANDER CROSS | Oct 1953 | British | Director | 2001-04-23 UNTIL 2003-04-17 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-12-21 UNTIL 1996-01-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ba International Limited | 2016-04-06 | Gillingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - B.A. (BELGIE) LTD. | 2022-09-15 | 31-12-2021 | £2 equity |
Dormant Company Accounts - B.A. (BELGIE) LTD. | 2021-12-24 | 26-12-2020 | £2 equity |