UK BELGICA LIMITED

JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD  CM13 3BE
  • Liquidation
  • Private Limited Company
  • Company No. 07547444
  • Last Updated: 01 Jun 2023

Company Profile

UK BELGICA LIMITED was incorporated on Tuesday, March 1, 2011 as a Private Limited Company with registered address in BRENTWOOD. UK BELGICA LIMITED has the status: Liquidation and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 13 years 8 months and 8 days.

Name UK BELGICA LIMITED
Company number 07547444
Company type Private Limited Company
Incorporation date 01 Mar 2011
Status Liquidation
Industry (SIC 2007)

Address

Registered Address JUPITER HOUSE WARLEY HILL BUSINESS PARK
THE DRIVE
BRENTWOOD
CM13 3BE
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Lee Richard Joseph Fribbins Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Hendrik Jan Marinus De Weerd Nationality: Belgian Dates: Wednesday, April 6, 2016 - present
significant influence or control
Mr David John Coward-Talbott Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Interpalomas Bvba 1271 Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 11 December 2019, (-1795 days left)
Latest accounts 31 December 2017
Next confirmation statement due 29 March 2017
Last confirmation statement dated 01 March 2016

Mortgages

No mortgages have been registered against UK BELGICA LIMITED.

Previous Names

Name Change Date
UK BELGICA LIMITED 01 Mar 2011