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Nom

Belcan Advanced Solutions Limited

Adresse
Kelvin House
Rtc Business Park
London Road
Derby
DE24 8UP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 mars 2019
Société Numéro de Registre 06733445 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 26 décembre 2021
Activité (Code NAF)71129 - Activités d'ingénierie
Statut de Sociétéactive
Noms Précédents
  • Lagoni Engineering Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Belcan International Limited Status: Active Notified: 07/09/2019 Companies House Number: 02933658 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Olsen, Thomas Lagoni Status: Ceased Notified: 27/10/2016 Ceased: 07/09/2019 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ferris, Elizabeth Cincinnati, Ohio, United States Status: Active Notified: 07/09/2019 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Macleod, Neil Nicholson Derby, England Status: Active Notified: 01/11/2023 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Montour, Neal Roy Derby, England Status: Active Notified: 07/09/2019 Date of Birth: 10/1960 Occupation: Engineer Role: Director Country of Residence: United States Nationality: American
    Judson, Lee Derby, England Status: Ceased Notified: 01/11/2022 Ceased: 31/10/2023 Date of Birth: 07/1983 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Matthews, Keith Derby, England Status: Ceased Notified: 07/09/2019 Ceased: 31/10/2023 Date of Birth: 03/1972 Occupation: President, Belcan International Role: Director Country of Residence: United Kingdom Nationality: British