BEAM SUNTORY OPERATIONS LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB11 1BA
Company number 09212899
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 2 LONGWALK ROAD, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, ENGLAND, UB11 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Director's details changed for Jose Padilla Munoz on 1 June 2016. The most likely internet sites of BEAM SUNTORY OPERATIONS LIMITED are www.beamsuntoryoperations.co.uk, and www.beam-suntory-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five 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 Suntory Operations Limited is a Private Limited Company. The company registration number is 09212899. Beam Suntory Operations Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of Beam Suntory Operations Limited is 2 Longwalk Road Stockley Park Uxbridge Middlesex England Ub11 1ba. . MUNOZ, Jose Padilla is a Director of the company. ORD, Michael John is a Director of the company. Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director HUNTER, David Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUNOZ, Jose Padilla
Appointed Date: 10 September 2014
66 years old
Director
ORD, Michael John
Appointed Date: 10 September 2014
60 years old

Resigned Directors

Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 10 September 2014
Director
HUNTER, David Graham
Resigned: 18 May 2016
Appointed Date: 10 September 2014
61 years old

BEAM SUNTORY OPERATIONS LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
09 Jun 2016
Director's details changed for Jose Padilla Munoz on 1 June 2016
19 May 2016
Termination of appointment of David Graham Hunter as a director on 18 May 2016
08 Sep 2015
Termination of appointment of Lycidas Secretaries Limited as a secretary on 28 August 2015
...
... and 6 more events
24 Sep 2014
Director's details changed for Mr Michael John Ord on 10 September 2014
22 Sep 2014
Appointment of Mr Michael John Ord as a director on 10 September 2014
22 Sep 2014
Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF United Kingdom to Afon Building 3Rd Floor Worthing Road Horsham West Sussex RH12 1TL on 22 September 2014
17 Sep 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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