BEAMISH TRANSPORT LIMITED - TEAM VALLEY
| Company Profile | Company Filings |
Overview
BEAMISH TRANSPORT LIMITED is a Private Limited Company from TEAM VALLEY and has the status: Dissolved - no longer trading.
BEAMISH TRANSPORT LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632000. The accounts status is FULL.
BEAMISH TRANSPORT LIMITED was incorporated 25 years ago on 16/09/1998 and has the registered number: 03632000. The accounts status is FULL.
BEAMISH TRANSPORT LIMITED - TEAM VALLEY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2017 |
Registered Office
C12 MARQUIS COURT
TEAM VALLEY
GATESHEAD
NE11 0RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2018 | 30/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD HEDLEY FOSTER | Jun 1956 | British | Director | 2004-09-01 | CURRENT |
| DARRIN LEA PICKERING | Nov 1965 | British | Director | 1998-09-16 | CURRENT |
| MR GEOFFREY BARLOW | Feb 1956 | British | Director | 2013-11-01 | CURRENT |
| DARRIN LEA PICKERING | Nov 1965 | British | Secretary | 2003-02-01 | CURRENT |
| CHRISTINE LAMBERT | Oct 1963 | Director | 2002-01-11 UNTIL 2003-03-13 | RESIGNED | |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1998-09-16 UNTIL 1998-09-16 | RESIGNED | ||
| KSA CORPORATE DIRECTORS LIMITED | Director | 2004-01-20 UNTIL 2005-05-31 | RESIGNED | ||
| STEPHEN FENWICK | Dec 1957 | British | Director | 1999-07-20 UNTIL 2018-01-31 | RESIGNED |
| MR STEPHEN ANDERSON WILLIS | British | Secretary | 1998-09-16 UNTIL 2001-06-03 | RESIGNED | |
| CHRISTINE LAMBERT | Oct 1963 | Secretary | 2001-06-13 UNTIL 2003-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen Fenwick | 2016-04-06 | 12/1957 | Team Valley Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Hedley Foster | 2016-04-06 | 6/1956 | Team Valley Gateshead | Significant influence or control |
| Mr Darrin Lea Pickering | 2016-04-06 | 11/1965 | Team Valley Gateshead |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |