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 - HITCHIN

This company is listed in the following categories:
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

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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

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