BEAUMARK LIMITED - LONDON


Overview

BEAUMARK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BEAUMARK LIMITED was incorporated 31 years ago on 22/09/1992 and has the registered number: 02749307. The accounts status is DORMANT.

BEAUMARK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

8TH FLOOR, HOLBORN GATE
LONDON
WC2A 1AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL JONES Jun 1966 British Director 2016-07-01 CURRENT
MARTIN MORROW Nov 1967 British Director 2012-01-31 CURRENT
MS ALISON JANE CLARKE Oct 1960 British Director 2014-12-31 UNTIL 2015-06-14 RESIGNED
MISS JENNIFER KATHRYN LEES May 1955 British Secretary 2005-05-13 UNTIL 2014-08-08 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Secretary 2001-06-18 UNTIL 2005-05-13 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Secretary 2001-03-20 UNTIL 2001-06-18 RESIGNED
ALBERT HENRY BENNETT Jun 1920 Secretary 1992-09-24 UNTIL 2000-06-03 RESIGNED
MR RICHARD STEPHEN NICHOLS May 1965 British Director 2001-09-25 UNTIL 2005-10-31 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-09-22 UNTIL 1992-09-24 RESIGNED
MRS REBECCA ADELE HORNE Oct 1971 British Director 2015-07-01 UNTIL 2016-07-01 RESIGNED
MR ROGER MALCOLM SELMAN Oct 1943 British Director 2005-05-13 UNTIL 2006-05-31 RESIGNED
MR KEVIN BARRIE STEEDS Jul 1958 British Director 2001-03-20 UNTIL 2001-09-12 RESIGNED
DAVID ERNEST WRIGHT Jun 1944 British Director 2001-03-20 UNTIL 2002-10-09 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-09-22 UNTIL 1992-09-24 RESIGNED
SALLY-ANN PATRICIA WITHEY Oct 1962 British Director 2005-11-28 UNTIL 2014-12-31 RESIGNED
MR TYMON PIERS BROADHEAD Aug 1966 British Director 2006-05-31 UNTIL 2011-04-11 RESIGNED
MICHAEL GUY BUTTERWORTH Apr 1961 British Director 2002-10-09 UNTIL 2005-05-13 RESIGNED
MR COLIN RAYMOND ADAMS Nov 1960 British Director 2011-04-11 UNTIL 2012-01-31 RESIGNED
MR DAVID ANTHONY BENNETT Oct 1948 British Director 1992-09-24 UNTIL 2002-05-20 RESIGNED
JD SECRETARIAT LIMITED Corporate Secretary 2000-07-06 UNTIL 2001-03-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-09-22 UNTIL 1992-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ig Communications Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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