Company number 05682871
Status Active
Incorporation Date 21 January 2006
Company Type Private Limited Company
Address 15A STATION ROAD, EPPING, ESSEX, ENGLAND, CM16 4HG
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER England to 15a Station Road Epping CM16 4HG; Director's details changed for Mr Paul Robert Cummin on 22 February 2017. The most likely internet sites of BEECH AGENCY LIMITED are www.beechagency.co.uk, and www.beech-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Gidea Park Rail Station is 8.9 miles; to Chadwell Heath Rail Station is 8.9 miles; to Romford Rail Station is 8.9 miles; to Goodmayes Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beech Agency Limited is a Private Limited Company.
The company registration number is 05682871. Beech Agency Limited has been working since 21 January 2006.
The present status of the company is Active. The registered address of Beech Agency Limited is 15a Station Road Epping Essex England Cm16 4hg. . BEECHING, Rachel Louise is a Secretary of the company. BEECHING, Rachel Louise is a Director of the company. CUMMIN, Paul Robert is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".
Current Directors
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 January 2006
Appointed Date: 21 January 2006
Persons With Significant Control
Mr Paul Robert Cummin
Notified on: 21 January 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Louise Beeching
Notified on: 21 January 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEECH AGENCY LIMITED Events
28 Feb 2017
Confirmation statement made on 21 January 2017 with updates
28 Feb 2017
Register inspection address has been changed from Suite a 3 King Street Castle Hedingham Halstead Essex CO9 3ER England to 15a Station Road Epping CM16 4HG
28 Feb 2017
Director's details changed for Mr Paul Robert Cummin on 22 February 2017
28 Feb 2017
Director's details changed for Ms Rachel Louise Beeching on 22 February 2017
28 Feb 2017
Secretary's details changed for Ms Rachel Louise Beeching on 22 February 2017
...
... and 29 more events
03 Feb 2006
Secretary resigned
03 Feb 2006
New secretary appointed;new director appointed
03 Feb 2006
Director resigned
03 Feb 2006
New director appointed
21 Jan 2006
Incorporation