BELGRAVE CONTRACT MANAGEMENT LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BELGRAVE CONTRACT MANAGEMENT LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELGRAVE CONTRACT MANAGEMENT LIMITED was incorporated 11 years ago on 06/08/2012 and has the registered number: NI613893. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELGRAVE CONTRACT MANAGEMENT LIMITED was incorporated 11 years ago on 06/08/2012 and has the registered number: NI613893. The accounts status is SMALL and accounts are next due on 30/09/2024.
BELGRAVE CONTRACT MANAGEMENT LIMITED - BELFAST
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
41 ARTHUR STREET
BELFAST
BT1 4GB
NORTHERN IRELAND
This Company Originates in : United Kingdom
Previous trading names include:
HAZELMERE ENTERPRISES LIMITED (until 26/11/2012)
HAZELMERE ENTERPRISES LIMITED (until 26/11/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CATHERINE SIMMONS | British | Secretary | 2013-04-15 | CURRENT | |
MR TIMOTHY SYDNEY WILLIAM GLENN | Aug 1975 | Irish | Director | 2023-01-01 | CURRENT |
MRS CATHERINE SIMMONS | Jan 1980 | British | Director | 2021-04-21 | CURRENT |
MRS DENISE REDPATH | Jan 1956 | British | Director | 2012-08-06 UNTIL 2012-10-01 | RESIGNED |
JANE DOUGLAS JOHNSTON | British | Secretary | 2012-10-01 UNTIL 2013-04-15 | RESIGNED | |
DR ROBERT ALEXANDER (DR) PEDEN | Jan 1958 | British | Director | 2012-10-01 UNTIL 2023-07-31 | RESIGNED |
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | 2012-10-01 UNTIL 2022-04-05 | RESIGNED |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 2012-10-01 UNTIL 2020-04-22 | RESIGNED |
CS DIRECTOR SERVICES LIMITED | Corporate Director | 2012-08-06 UNTIL 2012-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tennants Tar Distillers And Engineering Supplies Limited | 2023-08-14 | Belfast | Ownership of shares 75 to 100 percent | |
Tennants Consolidated Limited | 2016-07-01 - 2023-08-14 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belgrave Contract Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-22 | 31-12-2021 | £1,618,970 Cash £2,508,411 equity |
Belgrave Contract Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-09 | 31-12-2020 | £1,575,448 Cash £3,394,030 equity |