STEVEN W. BEASLEY LTD
HEBDEN BRIDGE ROCK DRILL ENGINEERING LIMITED

Hellopages » West Yorkshire » Calderdale » HX7 8QX

Company number 03946764
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 55 KEIGHLEY ROAD, PECKET WELL, HEBDEN BRIDGE, WEST YORKSHIRE, ENGLAND, HX7 8QX
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Unit 8a Topland Country Business Park Cragg Vale, Mytholmroyd Hebden Bridge West Yorkshire HX7 5RW to 55 Keighley Road Pecket Well Hebden Bridge West Yorkshire HX7 8QX on 19 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 . The most likely internet sites of STEVEN W. BEASLEY LTD are www.stevenwbeasley.co.uk, and www.steven-w-beasley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Steven W Beasley Ltd is a Private Limited Company. The company registration number is 03946764. Steven W Beasley Ltd has been working since 13 March 2000. The present status of the company is Active. The registered address of Steven W Beasley Ltd is 55 Keighley Road Pecket Well Hebden Bridge West Yorkshire England Hx7 8qx. . BEASLEY, Kathleen Ann is a Secretary of the company. BEASLEY, Kathleen Ann is a Director of the company. BEASLEY, Steven William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
BEASLEY, Kathleen Ann
Appointed Date: 13 March 2000
Director
BEASLEY, Kathleen Ann
Appointed Date: 13 March 2000
76 years old
Director
BEASLEY, Steven William
Appointed Date: 13 March 2000
81 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Steven William Beasley
Notified on: 13 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Ann Beasley
Notified on: 13 March 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STEVEN W. BEASLEY LTD Events

13 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Registered office address changed from Unit 8a Topland Country Business Park Cragg Vale, Mytholmroyd Hebden Bridge West Yorkshire HX7 5RW to 55 Keighley Road Pecket Well Hebden Bridge West Yorkshire HX7 8QX on 19 December 2016
16 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 41 more events
21 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Director resigned
21 Mar 2000
Secretary resigned
21 Mar 2000
Registered office changed on 21/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2000
Incorporation

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