BEACH ONE LIMITED
PENZANCE ESTANTE 012 LIMITED

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Company number 09353219
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address BEN TUNNICLIFFE, SENNEN COVE THE BEACH RESTAURANT, SENNEN COVE, PENZANCE, CORNWALL, TR19 7BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH. The most likely internet sites of BEACH ONE LIMITED are www.beachone.co.uk, and www.beach-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to St Erth Rail Station is 12.8 miles; to Carbis Bay Rail Station is 13.1 miles; to Lelant Rail Station is 13.5 miles; to Hayle Rail Station is 14.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beach One Limited is a Private Limited Company. The company registration number is 09353219. Beach One Limited has been working since 12 December 2014. The present status of the company is Active. The registered address of Beach One Limited is Ben Tunnicliffe Sennen Cove The Beach Restaurant Sennen Cove Penzance Cornwall Tr19 7bt. . TUNNICLIFFE, Benjamin Rafe Mathew is a Director of the company. WILLIAMS, Nigel Philip is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director COWAN, Susan Edwina has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
TUNNICLIFFE, Benjamin Rafe Mathew
Appointed Date: 18 February 2015
54 years old
Director
WILLIAMS, Nigel Philip
Appointed Date: 18 February 2015
62 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 18 February 2015
Appointed Date: 12 December 2014
Director
COWAN, Susan Edwina
Resigned: 18 February 2015
Appointed Date: 12 December 2014
66 years old

Persons With Significant Control

Mr Nigel Philip Williams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACH ONE LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Register(s) moved to registered inspection location 30 Lariggan Crescent Penzance Cornwall TR18 4NH
04 Feb 2016
Register inspection address has been changed to 30 Lariggan Crescent Penzance Cornwall TR18 4NH
03 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 7 more events
18 Feb 2015
Termination of appointment of Susan Edwina Cowan as a director on 18 February 2015
18 Feb 2015
Appointment of Mr Nigel Philip Williams as a director on 18 February 2015
18 Feb 2015
Statement of capital following an allotment of shares on 18 February 2015
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2016
18 Feb 2015
Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to Russell House Oxford Road Bournemouth BH8 8EX on 18 February 2015
12 Dec 2014
Incorporation
Statement of capital on 2014-12-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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