BEACON CREATIVE LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 2AT

Company number 04553957
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address ONE CHURCH STREET, TYNE BRIDGE APPROACH, GATESHEAD, TYNE & WEAR, NE8 2AT
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BEACON CREATIVE LIMITED are www.beaconcreative.co.uk, and www.beacon-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Beacon Creative Limited is a Private Limited Company. The company registration number is 04553957. Beacon Creative Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Beacon Creative Limited is One Church Street Tyne Bridge Approach Gateshead Tyne Wear Ne8 2at. . MOORE, Philip is a Director of the company. Secretary GALLAGHER, Joanne Rose has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MOORE, Philip
Appointed Date: 04 October 2002
57 years old

Resigned Directors

Secretary
GALLAGHER, Joanne Rose
Resigned: 01 January 2011
Appointed Date: 04 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Philip Moore
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BEACON CREATIVE LIMITED Events

13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
05 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
05 Jan 2016
Director's details changed for Philip Moore on 1 January 2016
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
22 Oct 2002
Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002
Secretary resigned;director resigned
22 Oct 2002
Director resigned
22 Oct 2002
Registered office changed on 22/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Oct 2002
Incorporation

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