BEAUMONT AND SON SERVICES COMPANY
LONDON

Hellopages » City of London » City of London » EC3A 7AR

Company number 02995781
Status Active
Incorporation Date 23 November 1994
Company Type Private Unlimited Company
Address THE ST BOTOLPH BUILDING 138, HOUNDSDITCH, LONDON, EC3A 7AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10 ; Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 10 . The most likely internet sites of BEAUMONT AND SON SERVICES COMPANY are www.beaumontandsonservices.co.uk, and www.beaumont-and-son-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont and Son Services Company is a Private Unlimited Company. The company registration number is 02995781. Beaumont and Son Services Company has been working since 23 November 1994. The present status of the company is Active. The registered address of Beaumont and Son Services Company is The St Botolph Building 138 Houndsditch London Ec3a 7ar. . CLYDE SECRETARIES LIMITED is a Secretary of the company. GOODRIDGE, Joseph Simon is a Director of the company. WILLCOX, David John is a Director of the company. Secretary BEAUMONT AND SON COMPANY SECRETARIES LIMITED has been resigned. Director EDMUNDS, James Andrew Marshall has been resigned. Director GATES, Sean Spencer James has been resigned. Director MCGILCHRIST, Neil Robertson has been resigned. Director UNMACK, Timothy Stuart Brooke has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CLYDE SECRETARIES LIMITED
Appointed Date: 29 February 2012
Director
GOODRIDGE, Joseph Simon
Appointed Date: 30 October 1997
67 years old
Director
WILLCOX, David John
Appointed Date: 30 October 1997
68 years old

Resigned Directors

Secretary
BEAUMONT AND SON COMPANY SECRETARIES LIMITED
Resigned: 29 February 2012
Appointed Date: 23 November 1994
Director
EDMUNDS, James Andrew Marshall
Resigned: 29 February 2012
Appointed Date: 23 November 1994
80 years old
Director
GATES, Sean Spencer James
Resigned: 31 October 2003
Appointed Date: 30 October 1997
76 years old
Director
MCGILCHRIST, Neil Robertson
Resigned: 24 January 1997
Appointed Date: 23 November 1994
78 years old
Director
UNMACK, Timothy Stuart Brooke
Resigned: 30 October 1997
Appointed Date: 23 November 1994
88 years old

Persons With Significant Control

Clyde & Co Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAUMONT AND SON SERVICES COMPANY Events

23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10
01 Dec 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 10
25 Nov 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 10
23 Nov 2012
Annual return made up to 23 November 2012 with full list of shareholders
...
... and 33 more events
13 Feb 1997
Director resigned
08 Jan 1997
Return made up to 23/11/96; full list of members
30 Nov 1995
Return made up to 23/11/95; full list of members
28 Dec 1994
Accounting reference date notified as 31/01
23 Nov 1994
Incorporation

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