BEECHAM RESEARCH LTD.
ESSEX TQ CONSULTING EUROPE LIMITED

Hellopages » Essex » Brentwood » CM4 9HG

Company number 02671242
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address 15 THE HEYTHROP, INGATESTONE, ESSEX, CM4 9HG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of BEECHAM RESEARCH LTD. are www.beechamresearch.co.uk, and www.beecham-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Beecham Research Ltd is a Private Limited Company. The company registration number is 02671242. Beecham Research Ltd has been working since 13 December 1991. The present status of the company is Active. The registered address of Beecham Research Ltd is 15 The Heythrop Ingatestone Essex Cm4 9hg. . DUKE-WOOLLEY, Sarah Frances Selby is a Secretary of the company. DUKE-WOOLLEY, Robin Myles Garnett is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
DUKE-WOOLLEY, Sarah Frances Selby
Appointed Date: 13 December 1991
Director
DUKE-WOOLLEY, Robin Myles Garnett
Appointed Date: 13 December 1991
73 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 13 December 1991
Appointed Date: 13 December 1991

Persons With Significant Control

Mr Robin Myles Garnett Duke-Woolley
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BEECHAM RESEARCH LTD. Events

13 Dec 2016
Confirmation statement made on 13 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
...
... and 52 more events
20 Jan 1992
Director resigned;new director appointed
09 Jan 1992
Ad 13/12/91--------- £ si 98@1=98 £ ic 2/100
09 Jan 1992
Registered office changed on 09/01/92 from: 372 old street london EC1V 9LT
09 Jan 1992
Accounting reference date notified as 31/12
13 Dec 1991
Incorporation

BEECHAM RESEARCH LTD. Charges

14 January 1993
Fixed and floating charge
Delivered: 19 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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