MASTERS OF BECKENHAM (2003) LIMITED
KENT MASTERS SHOW SERVICES LIMITED

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Company number 02688335
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 150-164 UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 300,000 . The most likely internet sites of MASTERS OF BECKENHAM (2003) LIMITED are www.mastersofbeckenham2003.co.uk, and www.masters-of-beckenham-2003.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Masters of Beckenham 2003 Limited is a Private Limited Company. The company registration number is 02688335. Masters of Beckenham 2003 Limited has been working since 18 February 1992. The present status of the company is Active. The registered address of Masters of Beckenham 2003 Limited is 150 164 Upper Elmers End Road Beckenham Kent Br3 3dz. . COTTON, Brian Geoffrey is a Secretary of the company. COTTON, Brian Geoffrey is a Director of the company. STONEHAM, Christian William is a Director of the company. STONEHAM, Scott David is a Director of the company. Secretary STONEHAM, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director STONEHAM, David John has been resigned. Director STONEHAM, Elizabeth has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
COTTON, Brian Geoffrey
Appointed Date: 13 March 2003
Director
COTTON, Brian Geoffrey
Appointed Date: 18 February 1992
72 years old
Director
STONEHAM, Christian William
Appointed Date: 13 March 2003
57 years old
Director
STONEHAM, Scott David
Appointed Date: 13 March 2003
58 years old

Resigned Directors

Secretary
STONEHAM, Elizabeth
Resigned: 13 March 2003
Appointed Date: 13 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992
Director
STONEHAM, David John
Resigned: 08 February 2007
Appointed Date: 13 February 1992
80 years old
Director
STONEHAM, Elizabeth
Resigned: 08 February 2007
Appointed Date: 13 February 1992
80 years old

Persons With Significant Control

Mr Scott David Stoneham
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christian William Stoneham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Geoffrey Cotton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

MASTERS OF BECKENHAM (2003) LIMITED Events

02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 300,000
23 Sep 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 300,000
...
... and 75 more events
13 Oct 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1993
Return made up to 18/02/93; full list of members
11 Nov 1992
Accounting reference date notified as 31/12
24 Feb 1992
Secretary resigned
18 Feb 1992
Incorporation

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