Company number 08786468
Status Active
Incorporation Date 22 November 2013
Company Type Private Limited Company
Address KENT AND CANTERBURY HOSPITAL ROOM 07.01.036, 1 ETHELBERT ROAD, CANTERBURY, KENT, CT1 3NG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Benjamin John Rosling as a director on 21 December 2016; Appointment of Mr Richard Ewins as a director on 21 December 2016. The most likely internet sites of BEAUTIFUL INFORMATION LIMITED are www.beautifulinformation.co.uk, and www.beautiful-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Beautiful Information Limited is a Private Limited Company.
The company registration number is 08786468. Beautiful Information Limited has been working since 22 November 2013.
The present status of the company is Active. The registered address of Beautiful Information Limited is Kent and Canterbury Hospital Room 07 01 036 1 Ethelbert Road Canterbury Kent Ct1 3ng. . FOX, Alison is a Secretary of the company. ARNOLD-FORSTER, Jake is a Director of the company. EWINS, Richard is a Director of the company. FARR, Marc James William Winchester, Dr is a Director of the company. GERRARD, Nicholas is a Director of the company. MARSHALL, Simon Richard is a Director of the company. PARKER, Scott Robert is a Director of the company. PRESLAND, Peter Eric is a Director of the company. ROSLING, Benjamin John is a Director of the company. Director DUNNING, Jack has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Director
DUNNING, Jack
Resigned: 20 November 2014
Appointed Date: 22 November 2013
48 years old
Persons With Significant Control
Dr Marc Farr
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
East Kent Hospitals University Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUTIFUL INFORMATION LIMITED Events
19 Jan 2017
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
22 Dec 2016
Appointment of Mr Benjamin John Rosling as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Richard Ewins as a director on 21 December 2016
22 Dec 2016
Appointment of Mr Scott Robert Parker as a director on 21 December 2016
25 Nov 2016
Confirmation statement made on 22 November 2016 with updates
...
... and 18 more events
24 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
24 Nov 2014
Termination of appointment of Jack Dunning as a director on 20 November 2014
17 Nov 2014
Director's details changed for Mr Marc William Winchester Farr on 6 November 2014
17 Nov 2014
Registered office address changed from 2 2 Orchard Drive Wye Kent TN25 5AU United Kingdom to 2 Orchard Drive Wye Kent TN25 5AU on 17 November 2014
22 Nov 2013
Incorporation
Statement of capital on 2013-11-22
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MODEL ARTICLES ‐
Model articles adopted