BEACHSIDE CONSTRUCTION AND SALES LIMITED
WEYBRIDGE JMN 1711 LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 06011491
Status Active
Incorporation Date 28 November 2006
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BEACHSIDE CONSTRUCTION AND SALES LIMITED are www.beachsideconstructionandsales.co.uk, and www.beachside-construction-and-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beachside Construction and Sales Limited is a Private Limited Company. The company registration number is 06011491. Beachside Construction and Sales Limited has been working since 28 November 2006. The present status of the company is Active. The registered address of Beachside Construction and Sales Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. . HALLMAN, Agne Olof is a Secretary of the company. HALLMAN, Agne Olof is a Director of the company. HALLMAN, Tomas Olof is a Director of the company. Secretary WHITE HOUSE SECRETARIES LIMITED has been resigned. Director WHITE HOUSE LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
HALLMAN, Agne Olof
Appointed Date: 17 July 2007

Director
HALLMAN, Agne Olof
Appointed Date: 17 July 2007
84 years old

Director
HALLMAN, Tomas Olof
Appointed Date: 17 July 2007
53 years old

Resigned Directors

Secretary
WHITE HOUSE SECRETARIES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 November 2006

Director
WHITE HOUSE LAW SERVICES LIMITED
Resigned: 28 June 2007
Appointed Date: 28 November 2006

Persons With Significant Control

Mr Tomas Olof Hallman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Agne Olof Hallman
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACHSIDE CONSTRUCTION AND SALES LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
21 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2

...
... and 20 more events
24 Jul 2007
Particulars of mortgage/charge
11 Jul 2007
Registered office changed on 11/07/07 from: the old school 51 princes road weybridge surrey KT13 9DA
03 Jul 2007
Particulars of mortgage/charge
19 Mar 2007
Company name changed jmn 1711 LIMITED\certificate issued on 19/03/07
28 Nov 2006
Incorporation

BEACHSIDE CONSTRUCTION AND SALES LIMITED Charges

11 July 2007
Legal mortgage
Delivered: 24 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 54 arlington lodge monument hill weybridge surrey. With…
2 July 2007
Debenture
Delivered: 3 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…