TECHBELT LTD
- Company statusactive
- Company No04433656
- Age23 years 2 months Incorporated 8 May 2002
- Officers5
Address
Woodside Mill, Halifax Road, Elland, HX5 0SH, England
TECHBELT LTD is an active company incorporated on 8 May 2002 and based in Elland, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25110 Manufacture of metal structures and parts of structures, 32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 28 Feb 2025
Change To A Person With Significant Control
5 Months Ago on 28 Feb 2025
Appoint Corporate Secretary Company With Name Date
5 Months Ago on 28 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 25 Feb 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 23 Dec 2024
Memorandum Articles
7 Months Ago on 02 Dec 2024
Resolution
7 Months Ago on 02 Dec 2024
Statement Of Companys Objects
7 Months Ago on 02 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 29 Nov 2024
Second Filing Of Director Appointment With Name
9 Months Ago on 25 Oct 2024
Change Account Reference Date Company Current Shortened
9 Months Ago on 24 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 23 Oct 2024
Change Account Reference Date Company Previous Shortened
9 Months Ago on 23 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Apr 2024
Mortgage Satisfy Charge Full
1 Year Ago on 10 Apr 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | corporate secretary | 20 Feb 2025 | |
| EDWARDS, Gerald Terence | director | Oct 1957 | 10 Apr 2024 |
| SCHELLENBERG, Jeffrey | director | Oct 1978 | 10 Apr 2024 |
| SPARKES, Simon James | director | Sep 1976 | 01 Dec 2003 |
| TORRIERO, Richard | director | May 1978 | 10 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Decisive Uk Holdings Limited | 04 Apr 2024 | |
| Mr Allan Melville Sparkes | Sep 1953 | 06 Apr 2016 |
| Mrs Margaret Gene Sparkes | Mar 1955 | 06 Apr 2016 |
| Mr Simon James Sparkes | Sep 1976 | 06 Apr 2016 |
Related Companies
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
HIGGS SECRETARIAL LIMITED is a mutual person.
SPARKES, Simon James are mutual persons.
SPARKES, Simon James, SPARKES, Margaret Gene, SPARKES, Allan Melville are mutual persons.
SPARKES, Simon James are mutual persons.
SPARKES, Margaret Gene are mutual persons.
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