BEACON GROUP INTERNATIONAL PRODUCTS LIMITED - SHREWSBURY


Company Profile Company Filings

Overview

BEACON GROUP INTERNATIONAL PRODUCTS LIMITED is a Private Limited Company from SHREWSBURY and has the status: Active.
BEACON GROUP INTERNATIONAL PRODUCTS LIMITED was incorporated 8 years ago on 26/10/2012 and has the registered number: 08270847. The accounts status is FULL and accounts are next due on 31/12/2020.

BEACON GROUP INTERNATIONAL PRODUCTS LIMITED - SHREWSBURY

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 31/12/2020

Registered Office

MERCURY HOUSE
SHREWSBURY
SHROPSHIRE
SY2 6LG

This Company Originates in : United Kingdom
Previous trading names include:
BEACON GROUP (INTERNATIONAL) LTD (until 13/02/2019)

Confirmation Statements

Last Statement Next Statement Due
26/10/2020 09/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL HUMPHRIS Jul 1986 British Director 2020-03-17 CURRENT
MR MICHAEL KEITH CHING Jul 1961 British Director 2012-10-26 CURRENT
MRS GRACE MARY CHING Oct 1965 British Director 2012-10-26 CURRENT
MR LOREN CHING Secretary 2012-11-27 CURRENT
MR CHARLES ANDREW WHITE May 1963 British Director 2012-11-27 UNTIL 2020-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Keith Ching 2016-10-26 7/1961 Ch 8174 Stadel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Grace Mary Ching 2016-10-26 10/1965 Ch8174 Stadel   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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