BEAUMONT CONSULTANCY SERVICES LIMITED
ESSEX 05904880 LIMITED BEAUMONT MANAGEMENT LIMITED

Hellopages » Essex » Braintree » CM8 1BJ

Company number 05904880
Status Active
Incorporation Date 14 August 2006
Company Type Private Limited Company
Address DICKENS HOUSE, GUITHAVON STREET, WITHAM, ESSEX, CM8 1BJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-01 ; Change of name notice; Confirmation statement made on 14 August 2016 with updates. The most likely internet sites of BEAUMONT CONSULTANCY SERVICES LIMITED are www.beaumontconsultancyservices.co.uk, and www.beaumont-consultancy-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Beaumont Consultancy Services Limited is a Private Limited Company. The company registration number is 05904880. Beaumont Consultancy Services Limited has been working since 14 August 2006. The present status of the company is Active. The registered address of Beaumont Consultancy Services Limited is Dickens House Guithavon Street Witham Essex Cm8 1bj. . RIGHINI, Daniel is a Director of the company. Secretary MAVJL, Ramniklal has been resigned. Secretary MORGAN, John Benedict has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BOYCE-MEARS, Paul Norton has been resigned. Director COOPER, Monica R Cooper has been resigned. Director PAIK, William S. Paik has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
RIGHINI, Daniel
Appointed Date: 14 August 2006
76 years old

Resigned Directors

Secretary
MAVJL, Ramniklal
Resigned: 23 November 2007
Appointed Date: 14 August 2006
Secretary
MORGAN, John Benedict
Resigned: 01 January 2015
Appointed Date: 12 July 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006
Director
BOYCE-MEARS, Paul Norton
Resigned: 18 December 2008
Appointed Date: 12 July 2007
95 years old
Director
COOPER, Monica R Cooper
Resigned: 16 September 2013
Appointed Date: 08 February 2011
60 years old
Director
PAIK, William S. Paik
Resigned: 16 September 2013
Appointed Date: 08 February 2011
60 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 14 August 2006
Appointed Date: 14 August 2006

Persons With Significant Control

Mr Daniel Righini
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONT CONSULTANCY SERVICES LIMITED Events

14 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-01
14 Mar 2017
Change of name notice
07 Feb 2017
Confirmation statement made on 14 August 2016 with updates
07 Feb 2017
Micro company accounts made up to 31 March 2016
07 Feb 2017
Micro company accounts made up to 31 March 2015
...
... and 36 more events
15 Aug 2006
New director appointed
15 Aug 2006
New secretary appointed
15 Aug 2006
Director resigned
15 Aug 2006
Secretary resigned
14 Aug 2006
Incorporation

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