BEAM CENTRAL VACUUMS (U.K.) LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6JT
Company number 04150971
Status Active
Incorporation Date 31 January 2001
Company Type Private Limited Company
Address NETWORK HOUSE, THORN OFFICE CENTRE ROTHERWAS, HEREFORD, HEREFORDSHIRE, HR2 6JT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BEAM CENTRAL VACUUMS (U.K.) LIMITED are www.beamcentralvacuumsuk.co.uk, and www.beam-central-vacuums-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Beam Central Vacuums U K Limited is a Private Limited Company. The company registration number is 04150971. Beam Central Vacuums U K Limited has been working since 31 January 2001. The present status of the company is Active. The registered address of Beam Central Vacuums U K Limited is Network House Thorn Office Centre Rotherwas Hereford Herefordshire Hr2 6jt. . HUNT, Michael Christopher is a Director of the company. Secretary HUNT, Marlies has been resigned. Secretary PORTEOUS, Richard Mark Christopher has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PORTEOUS, Katherine Jennifer Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HUNT, Michael Christopher
Appointed Date: 20 September 2002
54 years old

Resigned Directors

Secretary
HUNT, Marlies
Resigned: 13 August 2013
Appointed Date: 20 September 2002

Secretary
PORTEOUS, Richard Mark Christopher
Resigned: 20 September 2002
Appointed Date: 31 January 2001

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 31 January 2001
Appointed Date: 31 January 2001

Director
PORTEOUS, Katherine Jennifer Anne
Resigned: 20 September 2002
Appointed Date: 31 January 2001
57 years old

Persons With Significant Control

Mr Michael Cristopher Hunt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BEAM CENTRAL VACUUMS (U.K.) LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

07 Sep 2015
Accounts for a dormant company made up to 31 January 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 34 more events
26 Jan 2002
Return made up to 31/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

06 Nov 2001
Registered office changed on 06/11/01 from: 15 alexandra road thames ditton surrey KT7 0QS
09 Feb 2001
New secretary appointed
09 Feb 2001
Secretary resigned
31 Jan 2001
Incorporation