BEAUFORT MAINTENANCE LIMITED
BATH

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Company number 05381365
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address ASHCOMBE HOUSE, UPPER SWAINSWICK, BATH, BATH NORTH EAST SOMERSET, BA1 8AL
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of BEAUFORT MAINTENANCE LIMITED are www.beaufortmaintenance.co.uk, and www.beaufort-maintenance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Beaufort Maintenance Limited is a Private Limited Company. The company registration number is 05381365. Beaufort Maintenance Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Beaufort Maintenance Limited is Ashcombe House Upper Swainswick Bath Bath North East Somerset Ba1 8al. . JAMES, Barbara Mary is a Secretary of the company. JAMES, Barbara Mary is a Director of the company. JAMES, Dominic is a Director of the company. JAMES, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JAMES, Dominic Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
JAMES, Barbara Mary
Appointed Date: 03 March 2005
Director
JAMES, Barbara Mary
Appointed Date: 04 March 2015
70 years old
Director
JAMES, Dominic
Appointed Date: 01 April 2014
46 years old
Director
JAMES, Michael
Appointed Date: 03 March 2005
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
JAMES, Dominic Richard
Resigned: 31 December 2006
Appointed Date: 03 March 2005
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Mr Michael James
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Dominic James
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUFORT MAINTENANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Appointment of Mrs Barbara Mary James as a director on 4 March 2015
...
... and 29 more events
22 Apr 2005
Secretary resigned
14 Apr 2005
Ad 01/04/05--------- £ si 3@1=3 £ ic 1/4
14 Apr 2005
Registered office changed on 14/04/05 from: 3 poston way, winsley bradford on avon wiltshire BA15 2NJ
14 Apr 2005
New director appointed
03 Mar 2005
Incorporation

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