BEAUMONT BUILDING LTD
WEYBRIDGE BEAUMONT PROPERTY MAINTENANCE LIMITED

Hellopages » Surrey » Elmbridge » KT13 8JG

Company number 05223779
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address ATEK ACCOUNTING SOLUTIONS LTD, NICHOLSON HOUSE, 41 THAMES STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Director's details changed for Mr Paul Michael Beaumont on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAUMONT BUILDING LTD are www.beaumontbuilding.co.uk, and www.beaumont-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Feltham Rail Station is 5.4 miles; to Fulwell Rail Station is 6.1 miles; to Leatherhead Rail Station is 7.5 miles; to Brentford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Building Ltd is a Private Limited Company. The company registration number is 05223779. Beaumont Building Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Beaumont Building Ltd is Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey England Kt13 8jg. . BEAUMONT, Sally Emma Christie is a Secretary of the company. BEAUMONT, Paul Michael is a Director of the company. Secretary BEAUMONT, Thomas Mark has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BEAUMONT, Thomas Mark has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BEAUMONT, Sally Emma Christie
Appointed Date: 31 March 2008
Director
BEAUMONT, Paul Michael
Appointed Date: 07 September 2004
55 years old

Resigned Directors

Secretary
BEAUMONT, Thomas Mark
Resigned: 31 March 2008
Appointed Date: 07 September 2004
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004
Director
BEAUMONT, Thomas Mark
Resigned: 31 March 2008
Appointed Date: 07 September 2004
52 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Paul Michael Beaumont
Notified on: 7 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Emma Christie Beaumont
Notified on: 7 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT BUILDING LTD Events

03 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Jul 2016
Director's details changed for Mr Paul Michael Beaumont on 1 July 2016
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 May 2016
Registered office address changed from Unit 5, Wealden Place Bradbourne Vale Road Sevenoaks Kent TN13 3QQ to C/O Atek Accounting Solutions Ltd Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 16 May 2016
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
...
... and 37 more events
11 Oct 2004
New secretary appointed;new director appointed
11 Oct 2004
Registered office changed on 11/10/04 from: 229 nether street london N3 1NT
11 Oct 2004
Director resigned
11 Oct 2004
Secretary resigned
07 Sep 2004
Incorporation

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