Company number 09994055
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address 6 HAWTHORNE DRIVE, BOLTON-UPON-DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 8NT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration ten events have happened. The last three records are Secretary's details changed for {officer_name}; Director's details changed; Director's details changed for Matthew John Ellis on 22 February 2017. The most likely internet sites of BE.AN.ICON LIMITED are www.beanicon.co.uk, and www.be-an-icon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Be An Icon Limited is a Private Limited Company.
The company registration number is 09994055. Be An Icon Limited has been working since 09 February 2016.
The present status of the company is Active. The registered address of Be An Icon Limited is 6 Hawthorne Drive Bolton Upon Dearne Rotherham South Yorkshire S63 8nt. . ELLIS, Matthew John is a Director of the company. Secretary MCAVOY-ELLIS, Anthony Mark has been resigned. Director MCAVOY-ELLIS, Anthony Mark has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Matthew John Ellis
Notified on: 1 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more
BE.AN.ICON LIMITED Events
23 Feb 2017
Secretary's details changed for {officer_name}
23 Feb 2017
Director's details changed
22 Feb 2017
Director's details changed for Matthew John Ellis on 22 February 2017
09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
09 Feb 2017
Termination of appointment of Anthony Mark Mcavoy-Ellis as a secretary on 1 January 2017
...
... and 0 more events
19 Jul 2016
Termination of appointment of Anthony Mark Mcavoy-Ellis as a director on 9 July 2016
18 Jul 2016
Registered office address changed from Unit 13 Wath Plaza 2 Sandygate Wath-upon-Dearne Rotherham South Yorkshire S63 7LW to 6 Hawthorne Drive Bolton-upon-Dearne Rotherham South Yorkshire S63 8NT on 18 July 2016
26 May 2016
Registered office address changed from Unit 9 Bolton Road Business Park Wath-upon-Dearne Rotherham South Yorkshire S63 7JY to Unit 13 Wath Plaza 2 Sandygate Wath-upon-Dearne Rotherham South Yorkshire S63 7LW on 26 May 2016
05 Apr 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 9 Bolton Road Business Park Wath-upon-Dearne Rotherham South Yorkshire S63 7JY on 5 April 2016
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09