BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - DERBY
Company Profile | Company Filings |
Overview
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED was incorporated 16 years ago on 04/12/2007 and has the registered number: 06444912. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/09/2024.
BELCAN SUPPLY CHAIN SOLUTIONS LIMITED - DERBY
This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 25/12/2022 | 26/09/2024 |
Registered Office
KELVIN HOUSE RTC BUSINESS PARK
DERBY
DE24 8UP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SITEC LIMITED (until 04/03/2021)
SITEC LIMITED (until 04/03/2021)
SG AEROSPACE LIMITED (until 21/07/2014)
GCT-GED GROUP LIMITED (until 28/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEAL ROY MONTOUR | Oct 1960 | American | Director | 2021-02-24 | CURRENT |
NEIL NICHOLSON MACLEOD | Jun 1970 | British | Director | 2023-11-01 | CURRENT |
MS ELIZABETH FERRIS | Jun 1966 | American | Director | 2021-02-24 | CURRENT |
MR ANTONY CHRISTOPHER AMBRIDGE | Secretary | 2014-01-01 UNTIL 2019-11-15 | RESIGNED | ||
MR MARK NAYLOR | Mar 1971 | British | Director | 2019-02-01 UNTIL 2021-07-31 | RESIGNED |
MR PETER JOHN MEDLOCK | Feb 1984 | British | Director | 2017-04-18 UNTIL 2019-02-01 | RESIGNED |
MR DAVID JOHN MEDLOCK | May 1955 | British | Director | 2007-12-04 UNTIL 2019-02-01 | RESIGNED |
MR KEITH MATTHEWS | Mar 1972 | British | Director | 2019-02-01 UNTIL 2023-10-31 | RESIGNED |
MR DAVID JOHN HARRIS | Aug 1950 | British | Director | 2007-12-04 UNTIL 2012-08-01 | RESIGNED |
MR LEE JUDSON | Jul 1983 | British | Director | 2022-11-01 UNTIL 2023-10-31 | RESIGNED |
MR RUDIGER FOX | May 1966 | German | Director | 2010-08-12 UNTIL 2011-09-27 | RESIGNED |
MR PETER PHIPPS | Aug 1949 | British | Secretary | 2007-12-04 UNTIL 2013-12-31 | RESIGNED |
MR ANDRE KLAUS PFLUGER | Dec 1969 | German | Director | 2010-08-12 UNTIL 2011-09-27 | RESIGNED |
MISS JULIA ROSE SHAW | Apr 1977 | British | Director | 2021-11-08 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Belcan International Limited | 2021-02-24 | Derby | Ownership of shares 75 to 100 percent | |
Sitec Engineering Limited | 2016-04-06 - 2021-02-24 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | 2021-09-25 | 31-12-2020 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2020-11-21 | 31-12-2019 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2018-12-05 | 31-07-2018 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2017-12-15 | 31-07-2017 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2017-03-29 | 31-07-2016 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2015-12-08 | 31-07-2015 | £1,000 equity |
Dormant Company Accounts - SITEC LIMITED | 2014-12-11 | 31-07-2014 | £1,000 equity |