Company number 03965658
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address 3 MIDDLEDALE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8FB
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 2
. The most likely internet sites of BECK (GB) LIMITED are www.beckgb.co.uk, and www.beck-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Beck Gb Limited is a Private Limited Company.
The company registration number is 03965658. Beck Gb Limited has been working since 06 April 2000.
The present status of the company is Active. The registered address of Beck Gb Limited is 3 Middledale Road Market Harborough Leicestershire Le16 8fb. The company`s financial liabilities are £12.14k. It is £4.53k against last year. The cash in hand is £9.79k. It is £4.34k against last year. And the total assets are £29.58k, which is £7.27k against last year. SOUTHWELL, Susan Lesley is a Secretary of the company. SOUTHWELL, Gary Trevor is a Director of the company. SOUTHWELL, Susan Lesley is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Wholesale of machine tools".
beck (gb) Key Finiance
LIABILITIES
£12.14k
+59%
CASH
£9.79k
+79%
TOTAL ASSETS
£29.58k
+32%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Persons With Significant Control
Mr Gary Trevor Southwell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BECK (GB) LIMITED Events
04 May 2017
Confirmation statement made on 26 April 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
...
... and 35 more events
19 Apr 2000
New secretary appointed
14 Apr 2000
Director resigned
14 Apr 2000
Secretary resigned
14 Apr 2000
Registered office changed on 14/04/00 from: 25 hill road theydon bois epping essex CM16 7LX
06 Apr 2000
Incorporation