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 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
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 |