BEAUMONT PPS LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
BEAUMONT PPS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
BEAUMONT PPS LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAUMONT PPS LIMITED was incorporated 27 years ago on 25/11/1996 and has the registered number: SC170116. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BEAUMONT PPS LIMITED - GLASGOW
This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods
46190 - Agents involved in the sale of a variety of goods
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
UNIT 2/2
GLASGOW
G2 4LF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS TERESA LAWRIE | Apr 1955 | British | Director | 2022-01-01 | CURRENT |
MR STEPHEN GEORGE LAWRIE | Jun 1968 | British | Director | 2004-07-01 | CURRENT |
MR RAYMOND JOHN THOMAS WILLIAMS | Mar 1947 | British | Director | 1996-11-25 UNTIL 2018-04-06 | RESIGNED |
MR ANDREW JAMES PHIMISTER | Jun 1964 | British | Director | 2003-08-01 UNTIL 2013-02-13 | RESIGNED |
MISS MAUREEN JONES | Feb 1949 | British | Director | 1996-11-25 UNTIL 2001-07-17 | RESIGNED |
MR DAVID PETER HOUSE | Aug 1955 | British | Director | 2003-08-01 UNTIL 2005-11-14 | RESIGNED |
MRS SARAH EVERLY EDWARDS | Feb 1974 | British | Director | 2006-11-01 UNTIL 2013-02-13 | RESIGNED |
RICHARD JOHN COUND | Oct 1947 | British | Director | 1996-11-25 UNTIL 2001-07-17 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1996-11-25 UNTIL 1996-11-25 | RESIGNED |
ELLEN ELIZABETH WRIGHT | Jan 1956 | Secretary | 2001-11-24 UNTIL 2003-08-01 | RESIGNED | |
BEVERLEY WARD | Aug 1965 | British | Secretary | 2003-08-01 UNTIL 2015-10-28 | RESIGNED |
MISS MAUREEN JONES | Feb 1949 | British | Secretary | 1996-11-25 UNTIL 2001-07-17 | RESIGNED |
KEVIN MICHAEL BREWER | Apr 1952 | British | Secretary | 1996-11-25 UNTIL 1996-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Raymond John Thomas Williams | 2016-04-06 - 2018-04-06 | 3/1947 | Glasgow | Right to appoint and remove directors |
Mr Stephen George Lawrie | 2016-04-06 | 6/1968 | Glasgow | Right to appoint and remove directors |
Grfc Limited | 2016-04-06 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |