Company number 07816372
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address SUITE 235, 33 QUEEN STREET, HORSHAM, WEST SUSSEX, ENGLAND, RH13 5AA
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from 86-90 Paul Street London EC2A 4NE to Suite 235 33 Queen Street Horsham West Sussex RH13 5AA on 11 August 2016; Confirmation statement made on 30 July 2016 with updates; Micro company accounts made up to 31 October 2015. The most likely internet sites of BEAUMONT CHARLES LIMITED are www.beaumontcharles.co.uk, and www.beaumont-charles.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Christs Hospital Rail Station is 1.9 miles; to Warnham Rail Station is 2.2 miles; to Ifield Rail Station is 6 miles; to Crawley Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumont Charles Limited is a Private Limited Company.
The company registration number is 07816372. Beaumont Charles Limited has been working since 19 October 2011.
The present status of the company is Active. The registered address of Beaumont Charles Limited is Suite 235 33 Queen Street Horsham West Sussex England Rh13 5aa. . HACKLEY, Neil is a Director of the company. Director ABBOTTS, John Drewe has been resigned. Director CUNIN, Marie-Lorraine has been resigned. Director HACKLEY, Neil has been resigned. Director HACKLEY, Neil has been resigned. Director HACKLEY, Neil has been resigned. The company operates in "Data processing, hosting and related activities".
Current Directors
Resigned Directors
Director
HACKLEY, Neil
Resigned: 12 March 2015
Appointed Date: 10 December 2014
64 years old
Director
HACKLEY, Neil
Resigned: 30 July 2014
Appointed Date: 01 July 2014
64 years old
Director
HACKLEY, Neil
Resigned: 24 July 2013
Appointed Date: 19 October 2011
64 years old
Persons With Significant Control
Mr Neil Hackley
Notified on: 30 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BEAUMONT CHARLES LIMITED Events
11 Aug 2016
Registered office address changed from 86-90 Paul Street London EC2A 4NE to Suite 235 33 Queen Street Horsham West Sussex RH13 5AA on 11 August 2016
10 Aug 2016
Confirmation statement made on 30 July 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Mr Neil Hackley on 28 July 2015
...
... and 17 more events
18 Jun 2013
Accounts for a dormant company made up to 31 October 2012
05 Apr 2013
Company name changed euro financial claims LIMITED\certificate issued on 05/04/13
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2013-04-04
11 Mar 2013
Annual return made up to 19 October 2012 with full list of shareholders
22 Jan 2013
Registered office address changed from 18-19 Jockey's Fields London WC1R 4BW England on 22 January 2013
19 Oct 2011
Incorporation