BEAU VALLON LIMITED
STEVENAGE

Hellopages » Hertfordshire » East Hertfordshire » SG2 7BX

Company number 04496773
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address THE OLD TOWER BENINGTON HOUSE, BENINGTON, STEVENAGE, HERTFORDSHIRE, SG2 7BX
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEAU VALLON LIMITED are www.beauvallon.co.uk, and www.beau-vallon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Beau Vallon Limited is a Private Limited Company. The company registration number is 04496773. Beau Vallon Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Beau Vallon Limited is The Old Tower Benington House Benington Stevenage Hertfordshire Sg2 7bx. . SMART, Lois Aurora is a Secretary of the company. ORRIS, George William is a Director of the company. ORRIS, Merle Lavinia is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary ORRIS, Merle Lavinia has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Secretary
SMART, Lois Aurora
Appointed Date: 27 January 2011
Director
ORRIS, George William
Appointed Date: 24 September 2002
78 years old
Director
ORRIS, Merle Lavinia
Appointed Date: 24 September 2002
76 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 27 July 2002
Secretary
ORRIS, Merle Lavinia
Resigned: 27 January 2011
Appointed Date: 24 September 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 24 September 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Mrs Merle Lavinia Orris
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George William Orris
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAU VALLON LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 27 July 2016 with updates
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
07 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 32 more events
14 Oct 2002
New director appointed
27 Sep 2002
Secretary resigned
27 Sep 2002
Director resigned
27 Sep 2002
Registered office changed on 27/09/02 from: suite 303 3RD floor the corn exchange drury lane liverpool merseyside L2 7QL
27 Jul 2002
Incorporation

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