GEOFF BEATTIE LIMITED
BRAMPTON

Hellopages » Cumbria » Carlisle » CA8 1EZ

Company number 04563669
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address RANDOM HILL, STATION ROAD, BRAMPTON, CUMBRIA, CA8 1EZ
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 10 . The most likely internet sites of GEOFF BEATTIE LIMITED are www.geoffbeattie.co.uk, and www.geoff-beattie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Geoff Beattie Limited is a Private Limited Company. The company registration number is 04563669. Geoff Beattie Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Geoff Beattie Limited is Random Hill Station Road Brampton Cumbria Ca8 1ez. . BEATTIE, Lesley is a Secretary of the company. BEATTIE, Geoffrey is a Director of the company. Nominee Secretary BTC (SECRETARIES) LIMITED has been resigned. Nominee Director BTC (DIRECTORS) LTD has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
BEATTIE, Lesley
Appointed Date: 16 October 2002

Director
BEATTIE, Geoffrey
Appointed Date: 16 October 2002
54 years old

Resigned Directors

Nominee Secretary
BTC (SECRETARIES) LIMITED
Resigned: 16 October 2002
Appointed Date: 15 October 2002

Nominee Director
BTC (DIRECTORS) LTD
Resigned: 16 October 2002
Appointed Date: 15 October 2002

Persons With Significant Control

Mr Geoffrey Beattie
Notified on: 15 October 2016
54 years old
Nature of control: Ownership of shares – 75% or more

GEOFF BEATTIE LIMITED Events

16 Nov 2016
Confirmation statement made on 15 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10

...
... and 31 more events
08 Nov 2002
New secretary appointed
08 Nov 2002
Registered office changed on 08/11/02 from: btc house, chapel hill longridge preston lancs PR3 3JY
23 Oct 2002
Director resigned
23 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation