BEVERIDGE FLOORING LIMITED - GOSPORT
| Company Profile | Company Filings |
Overview
BEVERIDGE FLOORING LIMITED is a Private Limited Company from GOSPORT and has the status: Active.
BEVERIDGE FLOORING LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
BEVERIDGE FLOORING LIMITED was incorporated 19 years ago on 14/02/2005 and has the registered number: 05363749. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 22/03/2024.
BEVERIDGE FLOORING LIMITED - GOSPORT
This company is listed in the following categories:
43330 - Floor and wall covering
43330 - Floor and wall covering
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2022 | 22/03/2024 |
Registered Office
TML HOUSE
GOSPORT
HAMPSHIRE
PO12 1LY
This Company Originates in : United Kingdom
Previous trading names include:
P A BEVERIDGE LIMITED (until 15/11/2006)
P A BEVERIDGE LIMITED (until 15/11/2006)
P.A.B. HOLDINGS LIMITED (until 22/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STACEY JANE HUCKLE | May 1965 | British | Director | 2008-03-25 | CURRENT |
| RICHARD HAWKINS | Jul 1962 | British | Director | 2006-12-11 | CURRENT |
| DIANE SUSAN HAWKINS | Jul 1964 | British | Director | 2008-03-25 | CURRENT |
| PETER ALAN BEVERIDGE | Feb 1963 | British | Director | 2005-02-18 | CURRENT |
| ANDREW CRAIG BEVERIDGE | Jan 1961 | British | Director | 2007-04-01 | CURRENT |
| RICHARD HAWKINS | Jul 1962 | British | Secretary | 2007-01-04 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-02-14 UNTIL 2005-02-15 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-02-14 UNTIL 2005-02-15 | RESIGNED | ||
| LYNDA SUSAN RICHARDSON | May 1959 | British | Director | 2006-12-11 UNTIL 2007-01-04 | RESIGNED |
| PENELOPE MAXINE ANN BEVERIDGE | Mar 1963 | British | Director | 2008-03-25 UNTIL 2009-10-02 | RESIGNED |
| LYNDA SUSAN RICHARDSON | May 1959 | British | Secretary | 2005-02-18 UNTIL 2007-01-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Alan Beveridge | 2016-04-06 | 2/1963 |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Diane Hawkins | 2016-04-06 | 7/1964 | Ownership of shares 25 to 50 percent |