BELUGA ENTERPRISES LIMITED - HITCHIN
Overview
BELUGA ENTERPRISES LIMITED is a Private Limited Company from HITCHIN and has the status: Dissolved - no longer trading.
BELUGA ENTERPRISES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525729. The accounts status is TOTAL EXEMPTION SMALL.
BELUGA ENTERPRISES LIMITED was incorporated 26 years ago on 11/03/1998 and has the registered number: 03525729. The accounts status is TOTAL EXEMPTION SMALL.
BELUGA ENTERPRISES LIMITED - HITCHIN
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
INVISION HOUSE
HITCHIN
HERTFORDSHIRE
SG4 0TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RMCS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-08-15 | CURRENT | ||
CHRISTOPH GASSNER | Apr 1973 | Liechtenstein Citizen | Director | 2012-09-15 | CURRENT |
MR CHRISTOPH GASSNER | Secretary | 2012-09-15 | CURRENT | ||
ELITE MANAGEMENT SERVICES CORP. | Corporate Director | 2012-09-15 | CURRENT | ||
RM COMPANY SERVICES LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2014-08-15 | RESIGNED | ||
RM REGISTRARS LIMITED | Corporate Secretary | 2012-09-15 UNTIL 2014-06-03 | RESIGNED | ||
ROSANNA MURIEL KISH | Nov 1958 | British | Director | 2002-05-30 UNTIL 2012-09-15 | RESIGNED |
JACQUELINE ANN AVIS | Apr 1964 | British | Director | 1998-09-09 UNTIL 2002-05-30 | RESIGNED |
TREVOR ROBINSON DONNELLY | May 1917 | British | Director | 1998-03-11 UNTIL 1998-09-09 | RESIGNED |
JOHN TREVOR DONNELLY | Apr 1955 | British | Director | 1998-03-11 UNTIL 2002-05-30 | RESIGNED |
VICTOR KISH | Oct 1949 | British | Director | 2002-05-30 UNTIL 2012-09-15 | RESIGNED |
JOHN TREVOR DONNELLY | Apr 1955 | British | Secretary | 1998-03-11 UNTIL 2002-05-30 | RESIGNED |
VICTOR KISH | Oct 1949 | British | Secretary | 2002-05-30 UNTIL 2012-09-15 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-03-11 UNTIL 1998-03-11 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1998-03-11 UNTIL 1998-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Audina Treuhand Aktiengesellschaft | 2016-04-06 | Vaduz | Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - BELUGA ENTERPRISES LIMITED | 2016-12-17 | 31-12-2015 | £479,936 Cash £468,178 equity |
Abbreviated Company Accounts - BELUGA ENTERPRISES LIMITED | 2016-01-15 | 31-12-2014 | £733,524 Cash £435,147 equity |
Abbreviated Company Accounts - BELUGA ENTERPRISES LIMITED | 2015-01-14 | 31-12-2013 | £790,602 Cash £408,171 equity |