BEACON ASSOCIATES UK LTD
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 9LR

Company number 05532713
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 10 SYCAMORE CROFT, MADLEY, HEREFORD, HR2 9LR
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Previous accounting period extended from 31 October 2016 to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Termination of appointment of Peter James Guy as a director on 13 August 2016. The most likely internet sites of BEACON ASSOCIATES UK LTD are www.beaconassociatesuk.co.uk, and www.beacon-associates-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Beacon Associates Uk Ltd is a Private Limited Company. The company registration number is 05532713. Beacon Associates Uk Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of Beacon Associates Uk Ltd is 10 Sycamore Croft Madley Hereford Hr2 9lr. . GUY, Benjamin John is a Director of the company. GUY, Julie Ann is a Director of the company. Secretary RYCROFT, Michael Barrie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUY, Peter James has been resigned. Director RYCROFT, Michael Barrie has been resigned. The company operates in "Financial leasing".


Current Directors

Director
GUY, Benjamin John
Appointed Date: 21 June 2011
39 years old
Director
GUY, Julie Ann
Appointed Date: 10 August 2005
63 years old

Resigned Directors

Secretary
RYCROFT, Michael Barrie
Resigned: 25 February 2011
Appointed Date: 10 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
GUY, Peter James
Resigned: 13 August 2016
Appointed Date: 10 August 2005
62 years old
Director
RYCROFT, Michael Barrie
Resigned: 25 February 2011
Appointed Date: 10 August 2005
84 years old

Persons With Significant Control

Mrs Julie Ann Guy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter James Guy
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEACON ASSOCIATES UK LTD Events

15 Feb 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
24 Aug 2016
Confirmation statement made on 9 August 2016 with updates
23 Aug 2016
Termination of appointment of Peter James Guy as a director on 13 August 2016
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
24 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 27 more events
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
19 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

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