BEYER DYNAMIC (G.B.) LIMITED
BEXLEY POLAR AUDIO LIMITED

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Company number 06507574
Status Active
Incorporation Date 18 February 2008
Company Type Private Limited Company
Address 19 MONTPELIER AVENUE, BEXLEY, KENT, DA5 3AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Vance Harris Services Limited as a secretary on 23 May 2014. The most likely internet sites of BEYER DYNAMIC (G.B.) LIMITED are www.beyerdynamicgb.co.uk, and www.beyer-dynamic-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Beyer Dynamic G B Limited is a Private Limited Company. The company registration number is 06507574. Beyer Dynamic G B Limited has been working since 18 February 2008. The present status of the company is Active. The registered address of Beyer Dynamic G B Limited is 19 Montpelier Avenue Bexley Kent Da5 3ap. . D & W SERVICES LIMITED is a Secretary of the company. MIDGLEY, John Nigel is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary VANCE HARRIS SERVICES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
D & W SERVICES LIMITED
Appointed Date: 23 May 2014

Director
MIDGLEY, John Nigel
Appointed Date: 18 February 2008
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Secretary
VANCE HARRIS SERVICES LIMITED
Resigned: 23 May 2014
Appointed Date: 18 February 2008

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 February 2008
Appointed Date: 18 February 2008

Persons With Significant Control

Mr John Nigel Midgley
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BEYER DYNAMIC (G.B.) LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Apr 2016
Termination of appointment of Vance Harris Services Limited as a secretary on 23 May 2014
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

10 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
11 Mar 2008
Director appointed john nigel midgley
11 Mar 2008
Secretary appointed vance harris services LIMITED
07 Mar 2008
Appointment terminated secretary secretarial appointments LIMITED
19 Feb 2008
Registered office changed on 19/02/08 from: 3 malvern howe, 199 marsh wall meridian gate london E14 9YT
18 Feb 2008
Incorporation

BEYER DYNAMIC (G.B.) LIMITED Charges

3 April 2008
Debenture
Delivered: 5 April 2008
Status: Satisfied on 5 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…