BEAM GLOBAL DISTRIBUTION (UK) LIMITED
UXBRIDGE JIM BEAM BRANDS DISTRIBUTION (UK) LIMITED PRECIS (2577) LIMITED

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Company number 05643279
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 ; Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016. The most likely internet sites of BEAM GLOBAL DISTRIBUTION (UK) LIMITED are www.beamglobaldistributionuk.co.uk, and www.beam-global-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Brentford Rail Station is 6.2 miles; to Fulwell Rail Station is 6.8 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Global Distribution Uk Limited is a Private Limited Company. The company registration number is 05643279. Beam Global Distribution Uk Limited has been working since 02 December 2005. The present status of the company is Active. The registered address of Beam Global Distribution Uk Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. Secretary MCKEOWN, Rhona Christine has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director BALADI, Albert has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director STORDY, Jonathan Grantly has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 30 October 2010
51 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Secretary
MCKEOWN, Rhona Christine
Resigned: 15 August 2006
Appointed Date: 22 December 2005
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 15 August 2006
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 02 December 2005
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 16 March 2011
61 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 16 March 2011
Appointed Date: 22 December 2005
69 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 22 December 2005
67 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 01 January 2010
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 22 December 2005
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2005
Appointed Date: 02 December 2005
Director
STORDY, Jonathan Grantly
Resigned: 30 October 2010
Appointed Date: 25 November 2008
62 years old

BEAM GLOBAL DISTRIBUTION (UK) LIMITED Events

01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
08 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
08 Jun 2016
Director's details changed for Pryce William David Greenow on 1 June 2016
08 Jun 2016
Director's details changed for Nadim Assi on 1 June 2016
...
... and 68 more events
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
13 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
09 Jan 2006
Company name changed precis (2577) LIMITED\certificate issued on 09/01/06
02 Dec 2005
Incorporation

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