BELRON INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BELRON INTERNATIONAL LIMITED
COMPANY NUMBER
02442568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/11/1989
(35years old)
WEBSITE
www.belron.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1990
01/03/1994
AUTOGLASS HOLDINGS LIMITED
View all previous names
SURREY
TW20 9EL
Telephone: 01784476800
TPS: No
1 Lansdowne Road
Norwich
Norfolk
NR6 6NF
1-8 College Road
Coventry
West Midlands
CV6 4BH
10 Chester Street
Aston
Birmingham
West Midlands
B6 4BE
2 Leathley Road
Leeds
West Yorkshire
LS10 1BG
Telephone: 5878198
29 Northumberland Road
Tweedmouth
Berwick-upon-tweed
Northumberland
TD15 2AS
3 Emmett Street
Preston
Lancashire
PR1 1RD
336 Manchester Road
Bolton
Lancashire
BL3 2RY
55 Harbour Road
Inverness
Inverness-Shire
IV1 1UF
Clifton House
Goldington Road
Bedford
Bedfordshire
MK40 3YP
Grandstand Business Centre
Westfields Trading Estate
Hereford
Herefordshire
HR4 9NS
Lane Villette
St Martin
Guernsey
Channel Islands
GY4 6QD
Llanion Park
Pembroke Dock
Dyfed
SA72 6DY
Lockwood Road
Huddersfield
West Yorkshire
HD1 3QU
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
Telephone: 476800
Somerton Industrial Park
11-13 Dargan Cr
Belfast
BT3 9JB
Unit 1
St Georges Estate
Eastleigh
Hampshire
SO50 4NT
Unit 2 Enterprise Park
Etna Road
Bury St Edmunds
Suffolk
IP33 1JZ
Unit 27
Llandygai Industrial Estate
Bangor
Gwynedd
LL57 4YH
Unit 3
Victoria Road
Ashford
Kent
TN23 7HE
Unit 5
Amberley Court
Sheffield
South Yorkshire
S9 2LQ
Unit 8-9
Holmstone Road
Dover
Kent
CT17 0UF
Unit A
424-438 Portswood Road
Southampton
Hampshire
SO17 3SD
Unit A
Hyde Estate Road
London
NW9 6JL
Unit A
Redlands
Ullswater Crescent Industrial Estat
Coulsdon, Surrey
CR5 2HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELRON FINANCE LIMITED | Active - Accounts Filed | View Report |
| BELRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| AUTORESTORE LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/06/2024 | Rebecca Scudamore (926863960) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELRON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELRON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELRON INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2011 - Present (13 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/2019 - Present (5years) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/12/2019 - Present (5years) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
06/11/1992 - Present (32 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 10/06/2024 | Rebecca Scudamore (926863960) has left the board |
| 08/06/2024 | New Confirmation Statement filed |
| 21/12/2023 | Claire Elizabeth Dakin (926863962) has left the board |
| 14/10/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 03/03/2023 | Gary Lubner (903835873) has left the board |
| 15/11/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 12/11/2020 | New Accounts filed |
| 15/04/2020 | Humphrey Stewart Morgan Singer (926867506) has left the board |
| 15/04/2020 | New Board Member Humphrey Stewart Morgan Singer (926865031) Appointed |
| 07/04/2020 | New Board Member Humphrey Stewart Morgan Singer (926867506) Appointed |
| 06/04/2020 | New Company Secretary Claire Elizabeth Dakin (926863962) Appointed |
| 06/04/2020 | New Company Secretary Rebecca Scudamore (926863960) Appointed |
| 06/04/2020 | Robert Bass (906790204) has left the board |
| 06/04/2020 | David Brian Meller (907457214) has left the board |
| 05/12/2019 | New Board Member Philip David Pavitt (917289504) Appointed |
| 04/12/2019 | New Board Member Susan Ormiston (926493828) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 24/11/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 18/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 15/11/2014 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 29/04/2014 | Jeffrey Bernard Boekstein (907603767) has left the board |
| 11/11/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 16/11/2012 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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