BELKIN LIMITED - WELLINGBOROUGH


Company Profile Company Filings

Overview

BELKIN LIMITED is a Private Limited Company from WELLINGBOROUGH ENGLAND and has the status: Active.
BELKIN LIMITED was incorporated 28 years ago on 06/03/1996 and has the registered number: 03168562. The accounts status is FULL and accounts are next due on 30/09/2024.

BELKIN LIMITED - WELLINGBOROUGH

This company is listed in the following categories:
26110 - Manufacture of electronic components

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

UNIT 1, REGENT PARK BOOTH DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BELKIN COMPONENTS, LTD. (until 27/02/2004)

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROL OSBORNE British Secretary 2014-02-26 CURRENT
STEPHEN GEORGE EDRICH Feb 1970 British Director 2011-09-23 CURRENT
STEVEN MICHAEL MALONY Mar 1970 American Director 2014-03-24 CURRENT
MR PAUL JOHN MCKENNA Apr 1961 British Director 2020-03-27 CURRENT
JASJIT JAY SINGH Mar 1958 American Director 2012-05-29 CURRENT
MR MARC GARY COOPER Jul 1980 British Director 2021-06-30 CURRENT
STEPHEN LESTER BELLOW May 1959 Us Citizen Director 1996-03-06 UNTIL 2003-07-04 RESIGNED
DEBORAH ANNE CHAPNICK British Secretary 1996-03-06 UNTIL 1997-08-15 RESIGNED
MRS ANITA CHRISTINE ESSLINGER American Secretary 1997-08-14 UNTIL 2014-02-26 RESIGNED
MS STEPHANIE WILLEMS May 1964 Dutch Director 2020-06-02 UNTIL 2021-06-30 RESIGNED
MANFRED TIEFENBACHER Nov 1969 Austrian Director 2014-02-19 UNTIL 2015-10-31 RESIGNED
THERESA ELLEN TESKEY Nov 1955 Us Citizen Director 1996-03-06 UNTIL 2012-09-30 RESIGNED
REINIER JENS May 1957 British Director 2011-09-23 UNTIL 2014-03-13 RESIGNED
CHESTER JOHN PIPKIN Nov 1960 American Director 1996-03-06 UNTIL 2021-06-30 RESIGNED
NIMA AHMADINEJAD Dec 1971 United States Director 2008-07-31 UNTIL 2011-09-23 RESIGNED
SEAN PATRICK WILLIAMS Mar 1964 Us Citizen Director 1996-03-06 UNTIL 2008-07-31 RESIGNED
JANICE ANN PIPKIN Aug 1959 American Director 1996-03-06 UNTIL 2018-09-20 RESIGNED
GEORGE CHARLES PLATISA Mar 1957 American Director 2012-05-29 UNTIL 2018-11-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-03-06 UNTIL 1996-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Janice Ann Pipkin 2016-04-06 - 2018-09-20 8/1959 California   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chester John Pipkin 2016-04-06 - 2018-09-20 11/1960 California   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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