BEAUMONT FOREST PRODUCTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BEAUMONT FOREST PRODUCTS LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BEAUMONT FOREST PRODUCTS LIMITED was incorporated 33 years ago on 25/06/1987 and has the registered number: 02142314. The accounts status is FULL and accounts are next due on 31/12/2020.

BEAUMONT FOREST PRODUCTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY
BIRMINGHAM
B47 6LW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2019 19/11/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON PAUL SOWTON Jul 1962 British Director 2014-06-30 CURRENT
MR JOHN ANTHONY MAISEY Aug 1963 British Director 2019-04-02 CURRENT
GRAFTON GROUP SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-06-30 CURRENT
MS. KATE HELENA TINSLEY Oct 1976 British Director 2016-03-24 UNTIL 2019-04-02 RESIGNED
LAWRENCE SAVARIMUTHU Jun 1953 Malaysian Director 1991-12-05 UNTIL 2014-06-30 RESIGNED
PETER CHARLES RAMAGE Nov 1950 British Director RESIGNED
DAVID GEORGE RAMAGE Jul 1937 British Director RESIGNED
MR ANDREW PRODROMOU Mar 1953 British Director 1991-12-05 UNTIL 2002-12-20 RESIGNED
MR MARK JONATHAN WARWICK KELLY Feb 1960 British Director 2014-06-30 UNTIL 2016-03-24 RESIGNED
MR ANDREW GERARD FERGUSON Feb 1958 British Director RESIGNED
MR DONAL GERARD BANNIGAN Nov 1958 British Director 1994-02-03 UNTIL 2000-03-14 RESIGNED
LAWRENCE SAVARIMUTHU Jun 1953 Malaysian Secretary 1994-01-25 UNTIL 2014-06-30 RESIGNED
MR ANDREW GERARD FERGUSON Feb 1958 British Secretary RESIGNED
MR BRIAN CECIL FREDERICK VARLEY Mar 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beaumont Forest Holdings Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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