BEALINE PLC
HARMONDSWORTH

Hellopages » Greater London » Hillingdon » UB7 0GB

Company number 08090752
Status Active
Incorporation Date 31 May 2012
Company Type Public Limited Company
Address WATERSIDE PO BOX 365, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Simon Philcox as a director on 31 March 2017; Termination of appointment of Ian William Howick as a director on 31 March 2017; Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016. The most likely internet sites of BEALINE PLC are www.bealine.co.uk, and www.bealine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Bealine Plc is a Public Limited Company. The company registration number is 08090752. Bealine Plc has been working since 31 May 2012. The present status of the company is Active. The registered address of Bealine Plc is Waterside Po Box 365 Speedbird Way Harmondsworth United Kingdom Ub7 0gb. . FLEMING, Andrew Ian is a Secretary of the company. MUSSENDEN, Sarah Elizabeth is a Director of the company. PHILCOX, Simon is a Director of the company. Secretary STATE STREET SECRETARIES (UK) LIMITED has been resigned. Director HOWICK, Ian William has been resigned. Director IQBAL, Ahsan Zafar has been resigned. Director KENDALL, Gaylene Jennefer has been resigned. Director MARCOZ, Rinaldo has been resigned. Director PATEL, Brijesh Sureshchandra has been resigned. Director SCOTT, Neville Duncan has been resigned. Director SWIFT, Nicholas has been resigned. Director WILLIAMS, Keith has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FLEMING, Andrew Ian
Appointed Date: 15 October 2015
Director
MUSSENDEN, Sarah Elizabeth
Appointed Date: 01 January 2017
60 years old
Director
PHILCOX, Simon
Appointed Date: 31 March 2017
46 years old

Resigned Directors

Secretary
STATE STREET SECRETARIES (UK) LIMITED
Resigned: 15 October 2015
Appointed Date: 31 May 2012
Director
HOWICK, Ian William
Resigned: 31 March 2017
Appointed Date: 15 October 2015
53 years old
Director
IQBAL, Ahsan Zafar
Resigned: 31 May 2013
Appointed Date: 31 May 2012
52 years old
Director
KENDALL, Gaylene Jennefer
Resigned: 31 December 2016
Appointed Date: 15 October 2015
57 years old
Director
MARCOZ, Rinaldo
Resigned: 15 October 2015
Appointed Date: 30 September 2014
55 years old
Director
PATEL, Brijesh Sureshchandra
Resigned: 15 October 2015
Appointed Date: 31 May 2013
46 years old
Director
SCOTT, Neville Duncan
Resigned: 30 September 2014
Appointed Date: 31 May 2012
53 years old
Director
SWIFT, Nicholas
Resigned: 26 February 2016
Appointed Date: 14 July 2015
61 years old
Director
WILLIAMS, Keith
Resigned: 31 March 2016
Appointed Date: 14 July 2015
69 years old

BEALINE PLC Events

09 May 2017
Appointment of Simon Philcox as a director on 31 March 2017
09 May 2017
Termination of appointment of Ian William Howick as a director on 31 March 2017
17 Mar 2017
Termination of appointment of Gaylene Jennefer Kendall as a director on 31 December 2016
17 Mar 2017
Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 January 2017
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 26 more events
09 Nov 2012
Registered office address changed from 1St Floor Phoenix House 18 King William Street London EC4N 7BP United Kingdom on 9 November 2012
04 Jul 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
15 Jun 2012
Commence business and borrow
15 Jun 2012
Trading certificate for a public company
31 May 2012
Incorporation

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