Company information:
Belcan Supply Chain Solutions Limited (No: 06444912)
Address: KELVIN HOUSE RTC BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP, ENGLAND
Status: Active
Incorporated: 12-Apr-2007
Accounts Next Due: 26-Sep-2024
Next Confirmation Statement Due: 18-Dec-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: NEIL NICHOLSON MACLEOD ( DOB: Jun-1970 From: Nov-2023 )
Resigned Director: RUDIGER FOX ( From: Aug-2010 To: Sep-2011 )
Resigned Director: DAVID JOHN HARRIS ( DOB: Aug-1950 From: Dec-2007 To: Aug-2012 )
Resigned Director: LEE JUDSON ( DOB: Jul-1983 From: Nov-2022 To: Oct-2023 )
Resigned Director: KEITH MATTHEWS ( DOB: Mar-1972 From: Feb-2019 To: Oct-2023 )
Resigned Director: DAVID JOHN MEDLOCK ( DOB: May-1955 From: Dec-2007 To: Feb-2019 )
Resigned Director: PETER JOHN MEDLOCK ( DOB: Feb-1984 From: Apr-2017 To: Feb-2019 )
Resigned Director: MARK MCKENZIE NAYLOR ( DOB: Mar-1971 From: Feb-2019 To: Jul-2021 )
Resigned Director: ANDRE KLAUS PFLUGER ( From: Aug-2010 To: Sep-2011 )
Resigned Director: JULIA ROSE SHAW ( DOB: Apr-1977 From: Nov-2021 To: Sep-2022 )
Resigned Secretary: ANTONY CHRISTOPHER AMBRIDGE ( From: Jan-2014 To: Nov-2019 )
Resigned Secretary: PETER PHIPPS ( DOB: Aug-1949 From: Dec-2007 To: Dec-2013 )
Persons of Significant Control:
Sitec Engineering Limited, Church House Church Road, Filton, Bristol, BS34 7BD, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-24)
Belcan International Limited, Kelvin House Rtc Business Park London Road, Derby, DE24 8UP, England: Ownership of shares – 75% or more (Notified: 2021-02-24)
Company Accounts Summary (£)
| Item | 2017-07 | 2018-07 | 2019-12 | 2020-12 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0 |