04111627 Limited

General information

Name:

04111627 Ltd

Office Address:

1 Drake Court Riverside Park TS2 1RS Middlesbrough

Number: 04111627

Incorporation date: 2000-11-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 04111627 nineteen years ago, 04111627 Limited is a Private Limited Company. The company's active registration address is 1 Drake Court, Riverside Park Middlesbrough. It 's been six years from the moment This firm's name is 04111627 Limited, but until 2013 the business name was B.e.l.t.s and before that, until Wed, 23rd Jun 2004 the business was known as W.h.f. Engineering. It means this company used four other names. This enterprise's Standard Industrial Classification Code is 3162 : Manufacture other electrical equipment. The company's most recent accounts were submitted for the period up to Wednesday 31st August 2005 and the most current annual return information was submitted on Sunday 21st November 2004.

There's a group of two directors running the firm right now, including Phillip S. and Graham A. who have been utilizing the directors tasks since 2004. In order to find professional help with legal documentation, this particular firm has been utilizing the skills of Graham A. as a secretary since July 2004.

  • Previous company's names
  • 04111627 Limited 2013-12-31
  • B.e.l.t.s. Limited 2004-06-23
  • W.h.f. Engineering Limited 2004-05-18
  • Electrafluid Systems Limited 2000-11-21

Company staff

Phillip S.

Role: Director

Appointed: 08 November 2004

Latest update: 20 October 2019

Graham A.

Role: Secretary

Appointed: 01 July 2004

Latest update: 20 October 2019

Graham A.

Role: Director

Appointed: 01 July 2004

Latest update: 20 October 2019

Accounts Documents

Account next due date 30 June 2007
Account last made up date 31 August 2005
Confirmation statement next due date 05 December 2016
Return last made up date 21 November 2004

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Restoration
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Company name changed B.E.L.T.S.certificate issued on 31/12/13 (CERTNM)
filed on: 31st, December 2013
change of name

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Services (by SIC Code)

  • 3162 : Manufacture other electrical equipment
19
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