BELSTAFF INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
BELSTAFF INTERNATIONAL LIMITED
COMPANY NUMBER
01447390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
07/09/1979
(45 years and 3 months old)
WEBSITE
www.belstaff.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/1979
31/12/1979
VECTAGATE LIMITED
LONDON
SW3 3TY
Telephone: 02032052900
TPS: No
15 - 19 Britten Street
London
SW3 3TY
Telephone: 89469191
203 Regent Street
London
W1B 4NB
Telephone: 77341339
Unit 1012 Westfield London
Ariel Way
Shepherd's Bush
London
W12 7GD
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 |
|---|---|---|
| BELSTAFF GROUP SA | N/A | N/A |
| BELSTAFF INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jonathan Frank Ginns (913715242) has left the board |
| 22/11/2024 | New Accounts filed |
| 03/09/2024 | Frances Alexandra Chisholm Millar (925871876) has left the board |
Credit Risk Overview
Want to learn more about BELSTAFF 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 BELSTAFF INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELSTAFF 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 |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 5 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2024 - Present (4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/1989 - Present (35 years and 5 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
14/12/1989 - 14/12/1989 (0 months) Born in Jan 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/12/1989 - Present (35years) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Jonathan Frank Ginns (913715242) has left the board |
| 22/11/2024 | New Accounts filed |
| 03/09/2024 | Frances Alexandra Chisholm Millar (925871876) has left the board |
| 03/09/2024 | New Board Member Kerry Byrne (932664495) Appointed |
| 17/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Board Member Mark Turner (924424097) Appointed |
| 11/07/2023 | Jayne Mary Worden (910933314) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 25/09/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | Helen Elizabeth Wright (919825544) has left the board |
| 16/11/2020 | New Board Member Frances Alexandra Chisholm Millar (925871876) Appointed |
| 20/04/2020 | New Board Member Jayne Mary Worden (910933314) Appointed |
| 10/01/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 09/09/2019 | Michael John Woodcock (920388112) has left the board |
| 09/09/2019 | New Board Member Jonathan Frank Ginns (913715242) Appointed |
| 03/03/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 27/04/2018 | Gavin Scott Haig (918972376) has left the board |
| 27/04/2018 | New Board Member Helen Elizabeth Wright (919825544) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 03/02/2016 | Elena Mauri (918972381) has left the board |
| 03/02/2016 | Elena Mauri (918972381) has left the board |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Board Member Michael John Woodcock (920388112) Appointed |
| 20/11/2015 | New Accounts filed |
| 23/07/2015 | Franco Giovanni De Bochdanovits (918972377) has left the board |
| 27/12/2014 | New Confirmation Statement filed |
| 27/10/2014 | New Accounts filed |
| 31/07/2014 | Reinhard Mieck (916158046) has left the board |
| 31/07/2014 | Francesca Bonalumi (917258952) has left the board |
| 31/07/2014 | Fabio Fusco (917693747) has left the board |
| 31/07/2014 | New Board Member Elena Mauri (918972381) Appointed |
| 31/07/2014 | New Board Member Gavin Scott Haig (918972376) Appointed |
| 31/07/2014 | New Board Member Franco Giovanni De Bochdanovits (918972377) Appointed |
| 20/12/2013 | New Confirmation Statement filed |
| 05/11/2013 | Reinhard Mieck (918239863) has left the board |
| 05/11/2013 | New Board Member Reinhard Mieck (916158046) Appointed |
| 29/10/2013 | New Board Member Reinhard Mieck (918239863) Appointed |
| 29/10/2013 | Harry Slatkin (916682071) has left the board |
| 22/10/2013 | New Accounts filed |
| 27/03/2013 | Paolo Fontanelli (917110378) has left the board |
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