BECK PRODUCTS LIMITED
HEREFORD

Hellopages » Herefordshire » Herefordshire, County of » HR2 6EQ

Company number 09116717
Status Active
Incorporation Date 4 July 2014
Company Type Private Limited Company
Address GATEWAY HOUSE HOLME LACY ROAD, ROTHERWAS, HEREFORD, HR2 6EQ
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 300,800 . The most likely internet sites of BECK PRODUCTS LIMITED are www.beckproducts.co.uk, and www.beck-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Beck Products Limited is a Private Limited Company. The company registration number is 09116717. Beck Products Limited has been working since 04 July 2014. The present status of the company is Active. The registered address of Beck Products Limited is Gateway House Holme Lacy Road Rotherwas Hereford Hr2 6eq. . DUPONT, Christopher Paul is a Director of the company. DUPONT, Darryl John is a Director of the company. DUPONT, Jason Mark is a Director of the company. DUPONT, Ralph Peter is a Director of the company. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
DUPONT, Christopher Paul
Appointed Date: 04 July 2014
55 years old
Director
DUPONT, Darryl John
Appointed Date: 04 July 2014
37 years old
Director
DUPONT, Jason Mark
Appointed Date: 04 July 2014
41 years old
Director
DUPONT, Ralph Peter
Appointed Date: 04 July 2014
80 years old

Persons With Significant Control

Mr Ralph Peter Dupont
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
Mrs Christina Dupont
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BECK PRODUCTS LIMITED Events

07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 300,800
15 Jun 2015
Statement of capital following an allotment of shares on 12 May 2015
  • GBP 300,800
05 Sep 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014
Statement of capital following an allotment of shares on 1 August 2014
  • GBP 300,700
28 Aug 2014
Current accounting period extended from 31 July 2015 to 31 December 2015
23 Jul 2014
Statement of capital following an allotment of shares on 4 July 2014
  • GBP 700
04 Jul 2014
Incorporation
Statement of capital on 2014-07-04
  • GBP 610

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