BEACHOPTION LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL26 7QF

Company number 08335695
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address BOSCAWEN HOUSE, ST. STEPHEN, ST. AUSTELL, CORNWALL, ENGLAND, PL26 7QF
Home Country United Kingdom
Nature of Business 18121 - Manufacture of printed labels
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEACHOPTION LIMITED are www.beachoption.co.uk, and www.beachoption.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Roche Rail Station is 4.8 miles; to Bugle Rail Station is 4.9 miles; to Luxulyan Rail Station is 6.3 miles; to Quintrell Downs Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachoption Limited is a Private Limited Company. The company registration number is 08335695. Beachoption Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Beachoption Limited is Boscawen House St Stephen St Austell Cornwall England Pl26 7qf. . ANGILLEY, Jonathan Neil is a Director of the company. HIGGINS, Shaun Leonard is a Director of the company. OPIE, John Gordon is a Director of the company. Secretary COOK, Kenneth John has been resigned. Director BOSCAWEN, Evelyn Arthur Hugh, The Hon has been resigned. Director COOK, Sharon Linda has been resigned. The company operates in "Manufacture of printed labels".


Current Directors

Director
ANGILLEY, Jonathan Neil
Appointed Date: 15 February 2016
62 years old
Director
HIGGINS, Shaun Leonard
Appointed Date: 18 December 2012
54 years old
Director
OPIE, John Gordon
Appointed Date: 15 February 2016
69 years old

Resigned Directors

Secretary
COOK, Kenneth John
Resigned: 15 February 2016
Appointed Date: 18 December 2012
Director
BOSCAWEN, Evelyn Arthur Hugh, The Hon
Resigned: 30 September 2016
Appointed Date: 15 February 2016
70 years old
Director
COOK, Sharon Linda
Resigned: 15 February 2015
Appointed Date: 18 December 2012
73 years old

Persons With Significant Control

Iml Labels & Systems Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEACHOPTION LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Oct 2016
Termination of appointment of Evelyn Arthur Hugh Boscawen as a director on 30 September 2016
14 Jun 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Appointment of Honourable Evelyn Arthur Hugh Boscawen as a director on 15 February 2016
...
... and 11 more events
20 Dec 2013
Director's details changed for Mr Shaun Leonard Higgins on 1 January 2013
20 Dec 2013
Director's details changed for Mrs Sharon Linda Cook on 1 January 2013
20 Dec 2013
Secretary's details changed for Mr Kenneth John Cook on 1 January 2013
26 Apr 2013
Current accounting period extended from 31 December 2013 to 31 January 2014
18 Dec 2012
Incorporation

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