BEIGE RHOMBUS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN11 8UR
Company number 05962256
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 2 TOWER HOUSE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 50 . The most likely internet sites of BEIGE RHOMBUS LIMITED are www.beigerhombus.co.uk, and www.beige-rhombus.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beige Rhombus Limited is a Private Limited Company. The company registration number is 05962256. Beige Rhombus Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Beige Rhombus Limited is 2 Tower House Hoddesdon Hertfordshire En11 8ur. . PARR, Alastair James is a Secretary of the company. PARR, Alastair James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FORD, Victoria Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PARR, Alastair James
Appointed Date: 10 October 2006

Director
PARR, Alastair James
Appointed Date: 10 October 2006
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Director
FORD, Victoria Jane
Resigned: 30 September 2013
Appointed Date: 10 October 2006
49 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Alastair James Parr
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BEIGE RHOMBUS LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 50

16 Oct 2015
Director's details changed for Alastair James Parr on 1 October 2014
16 Oct 2015
Secretary's details changed for Alastair James Parr on 1 October 2014
...
... and 27 more events
11 Nov 2006
Secretary resigned
11 Nov 2006
Director resigned
11 Nov 2006
New director appointed
11 Nov 2006
New secretary appointed;new director appointed
10 Oct 2006
Incorporation