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 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
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)
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 |