Company number 07090777
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 23 NORTHIAM, WOODSIDE PARK, LONDON, N12 7ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mr Ramesh Kumar Narsinghpura as a director on 1 August 2016; Termination of appointment of Sashi Prakash Khaitan as a director on 1 August 2016. The most likely internet sites of BEACON TRADING (UK) LIMITED are www.beacontradinguk.co.uk, and www.beacon-trading-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Beacon Trading Uk Limited is a Private Limited Company.
The company registration number is 07090777. Beacon Trading Uk Limited has been working since 30 November 2009.
The present status of the company is Active. The registered address of Beacon Trading Uk Limited is 23 Northiam Woodside Park London N12 7et. . BANKA, Rajesh is a Director of the company. NARSINGHPURA, Ramesh Kumar is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director KHAITAN, Sashi Prakash has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
HURWORTH, Aderyn
Resigned: 30 November 2009
Appointed Date: 30 November 2009
51 years old
Persons With Significant Control
Canopus International Ltd
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more
BEACON TRADING (UK) LIMITED Events
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Aug 2016
Appointment of Mr Ramesh Kumar Narsinghpura as a director on 1 August 2016
12 Aug 2016
Termination of appointment of Sashi Prakash Khaitan as a director on 1 August 2016
22 Jun 2016
Full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
...
... and 13 more events
06 Jul 2010
Termination of appointment of Aderyn Hurworth as a director
01 Jul 2010
Statement of capital following an allotment of shares on 31 March 2010
11 Dec 2009
Appointment of Mr Sashi Prakash Khaitan as a director
11 Dec 2009
Appointment of Mr Rajesh Banka as a director
30 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted