A BEATTIE (KESWICK) LIMITED
COCKERMOUTH

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Company number 05020053
Status Active
Incorporation Date 20 January 2004
Company Type Private Limited Company
Address UNIT 3 LAKELAND BUSINESS PARK, LAMPLUGH ROAD, COCKERMOUTH, CUMBRIA, CA13 0QT
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of A BEATTIE (KESWICK) LIMITED are www.abeattiekeswick.co.uk, and www.a-beattie-keswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Beattie Keswick Limited is a Private Limited Company. The company registration number is 05020053. A Beattie Keswick Limited has been working since 20 January 2004. The present status of the company is Active. The registered address of A Beattie Keswick Limited is Unit 3 Lakeland Business Park Lamplugh Road Cockermouth Cumbria Ca13 0qt. . BEATTIE, Jacqueline is a Secretary of the company. BEATTIE, Andrew is a Director of the company. Secretary BELFORD, John has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BEATTIE, Jacqueline
Appointed Date: 01 November 2005
Director
BEATTIE, Andrew
Appointed Date: 20 January 2004
53 years old

Resigned Directors

Secretary
BELFORD, John
Resigned: 01 November 2005
Appointed Date: 20 January 2004
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 January 2004
Appointed Date: 20 January 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 January 2004
Appointed Date: 20 January 2004

Persons With Significant Control

Mr Andrew Beattie
Notified on: 20 January 2017
53 years old
Nature of control: Ownership of shares – 75% or more

A BEATTIE (KESWICK) LIMITED Events

10 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 26 more events
30 Apr 2004
Secretary resigned
30 Apr 2004
New director appointed
30 Apr 2004
New secretary appointed
30 Apr 2004
Registered office changed on 30/04/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Jan 2004
Incorporation

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