BEACON MECHANICAL SERVICES LIMITED
WOOLWICH BEACON GROUP LTD

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Company number 05347849
Status Active
Incorporation Date 31 January 2005
Company Type Private Limited Company
Address UNIT 5 KINGSIDE BUSINESS PARK, RUSHTON ROAD, WOOLWICH, LONDON, SE18 5BX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 January 2017 with updates; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of BEACON MECHANICAL SERVICES LIMITED are www.beaconmechanicalservices.co.uk, and www.beacon-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Beckenham Hill Rail Station is 5.5 miles; to Bickley Rail Station is 6.4 miles; to Barbican Rail Station is 6.6 miles; to Blackhorse Road Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Mechanical Services Limited is a Private Limited Company. The company registration number is 05347849. Beacon Mechanical Services Limited has been working since 31 January 2005. The present status of the company is Active. The registered address of Beacon Mechanical Services Limited is Unit 5 Kingside Business Park Rushton Road Woolwich London Se18 5bx. . LARRASSEY, Theresa is a Secretary of the company. LARRASSEY, Ian Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LARRASSEY, Theresa
Appointed Date: 31 January 2005
Director
LARRASSEY, Ian Patrick
Appointed Date: 31 January 2005
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 2005
Appointed Date: 31 January 2005

Persons With Significant Control

Mr Ian Patrick Larrassey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Theresa Helena Larrassey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON MECHANICAL SERVICES LIMITED Events

07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
23 Jul 2015
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
...
... and 22 more events
22 Feb 2005
New director appointed
22 Feb 2005
Accounting reference date shortened from 31/01/06 to 30/06/05
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
31 Jan 2005
Incorporation

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