BEATTIE PASSIVE NORSE LIMITED
NORWICH

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Company number 08554362
Status Active
Incorporation Date 3 June 2013
Company Type Private Limited Company
Address LANCASTER HOUSE 16 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Auditor's resignation; Accounts for a small company made up to 31 March 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 . The most likely internet sites of BEATTIE PASSIVE NORSE LIMITED are www.beattiepassivenorse.co.uk, and www.beattie-passive-norse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Beattie Passive Norse Limited is a Private Limited Company. The company registration number is 08554362. Beattie Passive Norse Limited has been working since 03 June 2013. The present status of the company is Active. The registered address of Beattie Passive Norse Limited is Lancaster House 16 Central Avenue St Andrews Business Park Norwich Nr7 0hr. . JONES, Hilary Louise is a Secretary of the company. BEATTIE, Ron is a Director of the company. BRITCH, Michael Lancaster is a Director of the company. GAWTHORPE, Richard Charlton is a Director of the company. VENTHAM, Michael John is a Director of the company. Director BEATTIE, Rosemary June has been resigned. Director HALSALL, Peter Leonard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
JONES, Hilary Louise
Appointed Date: 03 June 2013
Director
BEATTIE, Ron
Appointed Date: 15 July 2013
63 years old
Director
BRITCH, Michael Lancaster
Appointed Date: 03 June 2013
67 years old
Director
GAWTHORPE, Richard Charlton
Appointed Date: 15 July 2013
57 years old
Director
VENTHAM, Michael John
Appointed Date: 01 October 2015
74 years old

Resigned Directors

Director
BEATTIE, Rosemary June
Resigned: 01 October 2015
Appointed Date: 03 December 2013
63 years old
Director
HALSALL, Peter Leonard
Resigned: 03 December 2013
Appointed Date: 15 July 2013
62 years old

BEATTIE PASSIVE NORSE LIMITED Events

11 Feb 2017
Auditor's resignation
26 Jan 2017
Accounts for a small company made up to 31 March 2016
14 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 2
21 Jan 2016
Current accounting period extended from 31 January 2016 to 31 March 2016
13 Nov 2015
Full accounts made up to 31 January 2015
...
... and 12 more events
22 Jul 2013
Appointment of Ron Beattie as a director
22 Jul 2013
Appointment of Mr Peter Leonard Halsall as a director
22 Jul 2013
Appointment of Richard Charlton Gawthorpe as a director
19 Jul 2013
Registered office address changed from Lancaster House 16 Central Avenue St Andrews Business Park Norwich Norfolk NR1 0HR on 19 July 2013
03 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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