ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD
ELLESMERE PORT KSK ALEXANDER BEARD LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 3EY

Company number 04871510
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address UNIT 14-16 ROSSMORE BUSINESS VILLAGE, INWARD WAY, ELLESMERE PORT, CHESHIRE, CH65 3EY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2014. The most likely internet sites of ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD are www.alexanderbeardinternationalemployeebenefits.co.uk, and www.alexander-beard-international-employee-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Chester Rail Station is 6.5 miles; to Brunswick Rail Station is 7.1 miles; to Edge Hill Rail Station is 8 miles; to Bank Hall Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alexander Beard International Employee Benefits Ltd is a Private Limited Company. The company registration number is 04871510. Alexander Beard International Employee Benefits Ltd has been working since 19 August 2003. The present status of the company is Active. The registered address of Alexander Beard International Employee Benefits Ltd is Unit 14 16 Rossmore Business Village Inward Way Ellesmere Port Cheshire Ch65 3ey. . BEARD, Paul Douglas is a Director of the company. Secretary ANDERSON, Jacqueline has been resigned. Secretary THORNEYCROFT, Gary Martin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director VINCENT, John Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
BEARD, Paul Douglas
Appointed Date: 19 August 2003
71 years old

Resigned Directors

Secretary
ANDERSON, Jacqueline
Resigned: 01 April 2007
Appointed Date: 19 August 2003
Secretary
THORNEYCROFT, Gary Martin
Resigned: 31 October 2008
Appointed Date: 01 April 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003
Director
VINCENT, John Stephen
Resigned: 17 November 2008
Appointed Date: 01 December 2006
79 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Alexander Beard Group Of Companies Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD Events

10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 19 August 2016 with updates
04 Jan 2016
Audit exemption subsidiary accounts made up to 31 December 2014
04 Jan 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/14
04 Jan 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
...
... and 47 more events
30 Aug 2003
New secretary appointed
30 Aug 2003
New director appointed
30 Aug 2003
Secretary resigned
30 Aug 2003
Director resigned
19 Aug 2003
Incorporation

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