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Belgravium Limited (No: 01650433)

Address: 7 COMMERCE WAY, TRAFFORD PARK, MANCHESTER, M17 1HW, ENGLAND

Status: Active

Incorporated: 07-Dec-1982

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 14-Jan-2021

Industry Class: 26200 - Manufacture of computers and peripheral equipment

Current Director: MARK WILLIAM HARDY ( DOB: Jan-1964   From: Dec-2007  )

Resigned Director: CAROL GILLIAN FEATHER ( DOB: Apr-1950   From: Mar-1991   To: Feb-1995  )

Resigned Director: CHARLES ROBERT FEATHER ( DOB: May-1952   From: Mar-1991   To: Mar-1996  )

Resigned Director: HAROLD MICHAEL GREEN ( DOB: Nov-1943   From: Feb-1995   To: Mar-1997  )

Resigned Director: JOHN PHILIP KEMBERY ( DOB: Oct-1939   From: Mar-2001   To: Jun-2015  )

Resigned Director: CHRISTOPHER FRANCIS PHILLIPS ( DOB: Feb-1950   From: Aug-1997   To: Mar-2001  )

Resigned Director: MICHAEL PAUL UNWIN ( DOB: Mar-1954   From: Feb-1995   To: Sep-2015  )

Resigned Director: MICHAEL STANLEY WAPPETT ( DOB: Jun-1958   From: Dec-1995   To: Aug-1997  )

Resigned Secretary: CAROL GILLIAN FEATHER ( DOB: Apr-1950   From: Mar-1991   To: Feb-1995  )

Resigned Secretary: MICHAEL PAUL UNWIN ( DOB: Mar-1954   From: Feb-1995   To: Sep-2015  )

Persons of Significant Control:

Touchstar Plc, 1 George Square, Glasgow, G2 1AL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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