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 36 years ago on 25/06/1987 and has the registered number: 02142314. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAUMONT FOREST PRODUCTS LIMITED was incorporated 36 years ago on 25/06/1987 and has the registered number: 02142314. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEAUMONT FOREST PRODUCTS LIMITED - BIRMINGHAM
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
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 | 31/12/2022 | 30/09/2024 |
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 |
---|---|
08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTIN JOHN SOCKETT | Nov 1976 | British | Director | 2023-06-27 | CURRENT |
GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-06-30 | CURRENT | ||
MR BRIAN CECIL FREDERICK VARLEY | Mar 1946 | British | Director | RESIGNED | |
MS KATE HELENA TINSLEY | Oct 1976 | British | Director | 2016-03-24 UNTIL 2019-04-02 | RESIGNED |
MR JONATHON PAUL SOWTON | Jul 1962 | British | Director | 2014-06-30 UNTIL 2023-06-30 | 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 JOHN ANTHONY MAISEY | Aug 1963 | British | Director | 2019-04-02 UNTIL 2021-12-31 | 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 |
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 |