BEALES MARKET GASES LIMITED
WHITCHURCH LANE

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Company number 04080933
Status Active
Incorporation Date 29 September 2000
Company Type Private Limited Company
Address IFIELD KEENE, 11 WHITCHURCH PARADE, WHITCHURCH LANE, EDGWARE MIDDX, HA8 6LR
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Appointment of Mr Adam Beales as a director on 3 February 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEALES MARKET GASES LIMITED are www.bealesmarketgases.co.uk, and www.beales-market-gases.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Beales Market Gases Limited is a Private Limited Company. The company registration number is 04080933. Beales Market Gases Limited has been working since 29 September 2000. The present status of the company is Active. The registered address of Beales Market Gases Limited is Ifield Keene 11 Whitchurch Parade Whitchurch Lane Edgware Middx Ha8 6lr. . BEALES, Dawn is a Secretary of the company. BEALES, Adam is a Director of the company. BEALES, Dawn is a Director of the company. BEALES, James John 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 "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
BEALES, Dawn
Appointed Date: 29 September 2000
Director
BEALES, Adam
Appointed Date: 03 February 2016
64 years old
Director
BEALES, Dawn
Appointed Date: 02 January 2011
59 years old
Director
BEALES, James John
Appointed Date: 29 September 2000
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 September 2000
Appointed Date: 29 September 2000

Persons With Significant Control

Mr James John Beales
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEALES MARKET GASES LIMITED Events

31 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Appointment of Mr Adam Beales as a director on 3 February 2016
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed
04 Oct 2000
Secretary resigned
04 Oct 2000
Director resigned
29 Sep 2000
Incorporation

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