BEAM DESIGN (UK) LTD
YORK

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » YO43 4BA
Company number 04425478
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address HAWK LANDINGS SKIFF LANE, HOLME ON SPALDING MOOR, YORK, NORTH YORKSHIRE, YO43 4BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 20 April 2017 with updates; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of BEAM DESIGN (UK) LTD are www.beamdesignuk.co.uk, and www.beam-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Broomfleet Rail Station is 5.9 miles; to Howden Rail Station is 5.9 miles; to Saltmarshe Rail Station is 7 miles; to Goole Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Design Uk Ltd is a Private Limited Company. The company registration number is 04425478. Beam Design Uk Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Beam Design Uk Ltd is Hawk Landings Skiff Lane Holme On Spalding Moor York North Yorkshire Yo43 4ba. . LINCOLN, Glen is a Secretary of the company. LINCOLN, Glen is a Director of the company. MEDD, Howard is a Director of the company. MEDD, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GIBBON, Phillip Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


beam design (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LINCOLN, Glen
Appointed Date: 26 April 2002
Director
LINCOLN, Glen
Appointed Date: 26 April 2002
70 years old
Director
MEDD, Howard
Appointed Date: 26 April 2002
74 years old
Director
MEDD, John
Appointed Date: 26 April 2002
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 April 2002
Appointed Date: 26 April 2002
Director
GIBBON, Phillip Michael
Resigned: 30 November 2010
Appointed Date: 26 April 2002
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 April 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Puntale Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEAM DESIGN (UK) LTD Events

17 May 2017
Micro company accounts made up to 31 December 2016
15 May 2017
Confirmation statement made on 20 April 2017 with updates
20 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
10 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
21 Aug 2002
New director appointed
21 Aug 2002
New director appointed
30 Apr 2002
Director resigned
30 Apr 2002
Secretary resigned
26 Apr 2002
Incorporation

Similar Companies

BEAM CORPORATE LP BEAM CREATIVE LIMITED BEAM DESIGN LIMITED BEAM DESIGNS (UK) LIMITED BEAM DEVELOPMENT LIMITED BEAM DIGITAL AND DESIGN LTD BEAM DIRECTORS SERVICES LTD