P H BECK HOLDINGS LIMITED
PORTSLADE

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Company number 05280250
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address UNIT 8 WELLINGTON HOUSE, CAMDEN STREET, PORTSLADE, EAST SUSSEX, BN41 1DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of P H BECK HOLDINGS LIMITED are www.phbeckholdings.co.uk, and www.p-h-beck-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4.1 miles; to Falmer Rail Station is 5.8 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P H Beck Holdings Limited is a Private Limited Company. The company registration number is 05280250. P H Beck Holdings Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of P H Beck Holdings Limited is Unit 8 Wellington House Camden Street Portslade East Sussex Bn41 1du. . DENNISON, Mark is a Director of the company. HAUGHTON, Neil is a Director of the company. Secretary BECK, Lesley Helen has been resigned. Director BECK, Philip Henry has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DENNISON, Mark
Appointed Date: 31 July 2015
54 years old
Director
HAUGHTON, Neil
Appointed Date: 31 July 2015
54 years old

Resigned Directors

Secretary
BECK, Lesley Helen
Resigned: 13 May 2011
Appointed Date: 08 November 2004
Director
BECK, Philip Henry
Resigned: 31 July 2015
Appointed Date: 08 November 2004
83 years old

Persons With Significant Control

Hnd Construction Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

P H BECK HOLDINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 9 November 2016 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 July 2016
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,001
20 Aug 2015
Director's details changed for Mr Neil Haughton on 20 August 2015
...
... and 35 more events
12 May 2005
Resolutions
  • RES13 ‐ Re sect 320 06/04/05
12 May 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2005
Ad 06/04/05--------- £ si 200@1=200 £ ic 2/202
25 Apr 2005
Accounting reference date shortened from 30/11/05 to 31/07/05
08 Nov 2004
Incorporation

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