BEAULEY MOTOR SERVICES LIMITED
BRISTOL

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Company number 06552134
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address 1 COOPERIDGE ROAD, SOUTHVILLE, BRISTOL, BS3 1PL
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Change of share class name or designation. The most likely internet sites of BEAULEY MOTOR SERVICES LIMITED are www.beauleymotorservices.co.uk, and www.beauley-motor-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Beauley Motor Services Limited is a Private Limited Company. The company registration number is 06552134. Beauley Motor Services Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Beauley Motor Services Limited is 1 Cooperidge Road Southville Bristol Bs3 1pl. . ROGERS, Deborah Anne is a Secretary of the company. ROGERS, Deborah Anne is a Director of the company. ROGERS, John Ernest is a Director of the company. Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
ROGERS, Deborah Anne
Appointed Date: 01 April 2008
Director
ROGERS, Deborah Anne
Appointed Date: 01 April 2008
71 years old
Director
ROGERS, John Ernest
Appointed Date: 01 April 2008
71 years old

Resigned Directors

Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
BOURSE NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr John Ernest Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BEAULEY MOTOR SERVICES LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Change of share class name or designation
15 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 22 more events
11 Apr 2008
Director and secretary appointed deborah anne rogers
11 Apr 2008
Registered office changed on 11/04/2008 from pembroke house 7 brunswick square. bristol BS2 8PE england
11 Apr 2008
Appointment terminated director bourse nominees LIMITED
11 Apr 2008
Appointment terminated secretary bristol legal services LIMITED
01 Apr 2008
Incorporation

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