BEACON DESIGN & ENGINEERING LIMITED
CANNOCK

Hellopages » Staffordshire » Cannock Chase » WS11 0DJ

Company number 03550810
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address DELTA HOUSE FAIRWAY, BRIDGTOWN, CANNOCK, STAFFORDSHIRE, WS11 0DJ
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 10,000 . The most likely internet sites of BEACON DESIGN & ENGINEERING LIMITED are www.beacondesignengineering.co.uk, and www.beacon-design-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bloxwich North Rail Station is 3.7 miles; to Bloxwich Rail Station is 4.3 miles; to Rugeley Trent Valley Rail Station is 7.7 miles; to Coseley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Design Engineering Limited is a Private Limited Company. The company registration number is 03550810. Beacon Design Engineering Limited has been working since 22 April 1998. The present status of the company is Active. The registered address of Beacon Design Engineering Limited is Delta House Fairway Bridgtown Cannock Staffordshire Ws11 0dj. . BYRNE, Dermot Gerard is a Director of the company. HENDERSON, Mark is a Director of the company. Secretary BIRD, Jeremy has been resigned. Secretary JERRAM, David Peter has been resigned. Secretary SELLWOOD, Kelly Ashley has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BIRD, Jeremy has been resigned. Director FRY, Andrew David has been resigned. Director MAGEE, Kevin Patrick has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
BYRNE, Dermot Gerard
Appointed Date: 11 September 2013
68 years old

Director
HENDERSON, Mark
Appointed Date: 11 September 2013
66 years old

Resigned Directors

Secretary
BIRD, Jeremy
Resigned: 21 October 1998
Appointed Date: 23 April 1998

Secretary
JERRAM, David Peter
Resigned: 26 March 2008
Appointed Date: 21 October 1998

Secretary
SELLWOOD, Kelly Ashley
Resigned: 11 September 2013
Appointed Date: 26 March 2008

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 23 April 1998
Appointed Date: 22 April 1998

Director
BIRD, Jeremy
Resigned: 31 January 2006
Appointed Date: 23 April 1998
68 years old

Director
FRY, Andrew David
Resigned: 11 September 2013
Appointed Date: 23 April 1998
58 years old

Director
MAGEE, Kevin Patrick
Resigned: 28 May 1999
Appointed Date: 01 June 1998
65 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 23 April 1998
Appointed Date: 22 April 1998

Persons With Significant Control

Mr Dermot Gerard Byrne
Notified on: 30 June 2016
68 years old
Nature of control: Has significant influence or control

BEACON DESIGN & ENGINEERING LIMITED Events

25 Apr 2017
Confirmation statement made on 22 April 2017 with updates
09 Oct 2016
Accounts for a small company made up to 31 December 2015
06 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 10,000

30 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 10,000

...
... and 63 more events
29 Apr 1998
Secretary resigned
29 Apr 1998
Registered office changed on 29/04/98 from: 381 kingsway hove east sussex BN3 4QD
29 Apr 1998
New director appointed
29 Apr 1998
New secretary appointed;new director appointed
22 Apr 1998
Incorporation

BEACON DESIGN & ENGINEERING LIMITED Charges

1 February 1999
Rent deposit deed
Delivered: 17 February 1999
Status: Satisfied on 25 July 2013
Persons entitled: J.G.P. Byng Limited
Description: Interest in the deposit account in which the initial…