BELZONA TECHNOSOL LIMITED - WESTGATE
| Company Profile | Company Filings |
Overview
BELZONA TECHNOSOL LIMITED is a Private Limited Company from WESTGATE and has the status: Liquidation.
BELZONA TECHNOSOL LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378958. The accounts status is SMALL and accounts are next due on 30/09/2023.
BELZONA TECHNOSOL LIMITED was incorporated 22 years ago on 21/02/2002 and has the registered number: 04378958. The accounts status is SMALL and accounts are next due on 30/09/2023.
BELZONA TECHNOSOL LIMITED - WESTGATE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
SUITE E10
WESTGATE
LEEDS
LS3 1AB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2022 | 04/10/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEVON DARYL PUGH | Mar 1969 | British | Director | 2021-11-22 | CURRENT |
| MR NEIL ANDREW ROBINSON | Nov 1972 | British | Director | 2020-07-29 | CURRENT |
| MR STEPHEN TIMOTHY BUXTON | British | Director | 2002-06-14 UNTIL 2007-10-10 | RESIGNED | |
| RONALD CAMPBELL | May 1954 | British | Director | 2008-02-08 UNTIL 2008-12-31 | RESIGNED |
| MR JAVIER PALENQUE | Dec 1969 | United States | Director | 2007-10-17 UNTIL 2011-07-22 | RESIGNED |
| MR MALCOLM GEOFFREY YEADON | Jul 1951 | British | Director | 2008-02-08 UNTIL 2011-07-22 | RESIGNED |
| MR STEPHEN CONRAD COOPER | Feb 1967 | British | Director | 2011-07-22 UNTIL 2021-11-12 | RESIGNED |
| BELZONA INTERNATIONAL LIMITED | Corporate Director | 2007-10-22 UNTIL 2008-12-31 | RESIGNED | ||
| MR MARK LEWIS | Sep 1966 | British | Director | 2002-06-18 UNTIL 2007-11-07 | RESIGNED |
| MR DORIAN CARL HALL | Nov 1963 | British | Director | 2009-08-10 UNTIL 2011-08-09 | RESIGNED |
| RONALD CAMPBELL | May 1954 | British | Director | 2002-06-14 UNTIL 2002-11-02 | RESIGNED |
| GWECO DIRECTORS LIMITED | Corporate Nominee Director | 2002-02-21 UNTIL 2002-06-14 | RESIGNED | ||
| MR JOHN ANDREW BRADLEY | Oct 1967 | British | Director | 2010-08-05 UNTIL 2013-07-31 | RESIGNED |
| MR DAVID JOHN BLACKWELL | Dec 1955 | British | Director | 2008-07-14 UNTIL 2018-07-16 | RESIGNED |
| DR PAUL KENNETH BATTEY | Jul 1950 | British | Director | 2008-02-08 UNTIL 2008-12-31 | RESIGNED |
| DR WILLIAM ROBERT ASHCROFT | Nov 1955 | British | Director | 2008-08-10 UNTIL 2011-07-22 | RESIGNED |
| DR WILLIAM ROBERT ASHCROFT | Nov 1955 | British | Director | 2013-03-18 UNTIL 2013-10-11 | RESIGNED |
| GWECO SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-02-21 UNTIL 2002-06-14 | RESIGNED | ||
| ROSEMARY ELISABETH JOBLING | British | Secretary | 2008-02-08 UNTIL 2008-12-18 | RESIGNED | |
| MR STEPHEN TIMOTHY BUXTON | British | Secretary | 2002-06-14 UNTIL 2007-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Belzona International Limited | 2016-04-06 | Harrogate North Yorks | Ownership of shares 75 to 100 percent |