BEALE SITE MANAGEMENT LIMITED
EDGE END COLEFORD

Hellopages » Gloucestershire » Forest of Dean » GL16 7HA

Company number 04142217
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address THE OUTLOOK, BEECHWELL LANE, EDGE END COLEFORD, GLOS, GL16 7HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BEALE SITE MANAGEMENT LIMITED are www.bealesitemanagement.co.uk, and www.beale-site-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Beale Site Management Limited is a Private Limited Company. The company registration number is 04142217. Beale Site Management Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Beale Site Management Limited is The Outlook Beechwell Lane Edge End Coleford Glos Gl16 7ha. . BEALE, Marianna is a Secretary of the company. BEALE, Marianna is a Director of the company. BEALE, Martin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


beale site management Key Finiance

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

Current Directors

Secretary
BEALE, Marianna
Appointed Date: 16 January 2001
Director
BEALE, Marianna
Appointed Date: 16 January 2001
63 years old
Director
BEALE, Martin
Appointed Date: 16 January 2001
65 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Martin Beale
Notified on: 16 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marrianna Beale
Notified on: 16 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALE SITE MANAGEMENT LIMITED Events

05 May 2017
Total exemption full accounts made up to 31 January 2017
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 January 2016
18 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
06 Jul 2015
Particulars of variation of rights attached to shares
...
... and 34 more events
05 Feb 2001
Director resigned
05 Feb 2001
Secretary resigned
05 Feb 2001
New director appointed
05 Feb 2001
New secretary appointed;new director appointed
16 Jan 2001
Incorporation

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