BEAUMONTS EXECUTIVE LTD
WEST DRAYTON

Hellopages » Greater London » Hillingdon » UB7 0EB

Company number 08700092
Status Active
Incorporation Date 20 September 2013
Company Type Private Limited Company
Address 450 REGUS ABBEY HOUSE, BATH ROAD, WEST DRAYTON, ENGLAND, UB7 0EB
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 450 Regus Abbey House Bath Road West Drayton UB7 0EB on 30 November 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEAUMONTS EXECUTIVE LTD are www.beaumontsexecutive.co.uk, and www.beaumonts-executive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Beaumonts Executive Ltd is a Private Limited Company. The company registration number is 08700092. Beaumonts Executive Ltd has been working since 20 September 2013. The present status of the company is Active. The registered address of Beaumonts Executive Ltd is 450 Regus Abbey House Bath Road West Drayton England Ub7 0eb. . SANGHERA, Dileep Singh is a Director of the company. Director SANGHERA, Dileep Singh has been resigned. Director SINGH, Lakhwinder has been resigned. Director SINGH, Satnam has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
SANGHERA, Dileep Singh
Appointed Date: 20 March 2014
42 years old

Resigned Directors

Director
SANGHERA, Dileep Singh
Resigned: 20 March 2014
Appointed Date: 20 September 2013
42 years old
Director
SINGH, Lakhwinder
Resigned: 21 March 2014
Appointed Date: 21 October 2013
55 years old
Director
SINGH, Satnam
Resigned: 01 January 2014
Appointed Date: 01 January 2014
49 years old

Persons With Significant Control

Mr Dileep Singh Sanghera
Notified on: 20 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONTS EXECUTIVE LTD Events

30 Nov 2016
Registered office address changed from The Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 450 Regus Abbey House Bath Road West Drayton UB7 0EB on 30 November 2016
22 Nov 2016
Confirmation statement made on 20 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 300
14 Aug 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 7 more events
24 Mar 2014
Termination of appointment of Dileep Sanghera as a director
24 Mar 2014
Appointment of Mr Satnam Singh as a director
24 Mar 2014
Termination of appointment of Lakhwinder Singh as a director
21 Oct 2013
Appointment of Mr Lakhwinder Singh as a director
20 Sep 2013
Incorporation
Statement of capital on 2013-09-20
  • GBP 300
  • MODEL ARTICLES ‐ Model articles adopted

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