BEAL CAPRICORN LIMITED - HESSLE
Company Profile | Company Filings |
Overview
BEAL CAPRICORN LIMITED is a Private Limited Company from HESSLE UNITED KINGDOM and has the status: Active.
BEAL CAPRICORN LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAL CAPRICORN LIMITED was incorporated 24 years ago on 23/02/2000 and has the registered number: 03932086. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAL CAPRICORN LIMITED - HESSLE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
HOLDERNESS HOUSE BRIDGEHEAD BUSINESS PARK
HESSLE
EAST YORKSHIRE
HU13 0GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EASTMAN CAPRICORN LIMITED (until 06/04/2009)
EASTMAN CAPRICORN LIMITED (until 06/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LUTHER BEAL | Jul 1970 | British | Director | 2003-06-12 | CURRENT |
WILCHAP NOMINEES LIMITED | Corporate Nominee Director | 2000-02-23 UNTIL 2000-10-11 | RESIGNED | ||
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-02-23 UNTIL 2000-10-11 | RESIGNED | ||
MR KUMAR VAKIL | May 1977 | British | Director | 2008-10-28 UNTIL 2017-06-06 | RESIGNED |
MR ROGER LESLIE LIDSTER | Oct 1947 | British | Director | 2003-07-25 UNTIL 2008-10-28 | RESIGNED |
MR DAVID ANTHONY INGALL | Dec 1948 | British | Director | 2000-10-11 UNTIL 2003-06-12 | RESIGNED |
DAVID DAISLEY DURLING | Aug 1947 | British | Director | 2015-04-24 UNTIL 2017-06-06 | RESIGNED |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | 2000-10-11 UNTIL 2003-06-12 | RESIGNED |
MR RICHARD ALBERT COSTALL | Jun 1946 | British | Director | 2010-03-19 UNTIL 2019-04-01 | RESIGNED |
PHILIP CHARLES ANTONY CANE | Jul 1967 | British | Director | 2003-11-05 UNTIL 2004-01-28 | RESIGNED |
KAMAL BHATIA | Jan 1949 | Indian | Director | 2000-10-16 UNTIL 2003-11-19 | RESIGNED |
ANURAG BHATIA | May 1980 | British | Director | 2003-08-15 UNTIL 2017-06-06 | RESIGNED |
MR JOHN LUTHER BEAL | May 1939 | British | Director | 2003-06-12 UNTIL 2010-03-19 | RESIGNED |
MARK EDWARD EUSTACE | Sep 1962 | British | Secretary | 2000-10-11 UNTIL 2003-06-12 | RESIGNED |
PHILIP CHARLES ANTONY CANE | British | Secretary | 2003-06-12 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Luther Beal | 2017-01-01 | 7/1970 | Hessle East Yorkshire | Significant influence or control |