Company number 06154165
Status Active
Incorporation Date 12 March 2007
Company Type Private Limited Company
Address 17 SILVERDALE CLOSE, IPSWICH, SUFFOLK, IP1 4JF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 1
. The most likely internet sites of BEALES SITE SERVICES LTD are www.bealessiteservices.co.uk, and www.beales-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Beales Site Services Ltd is a Private Limited Company.
The company registration number is 06154165. Beales Site Services Ltd has been working since 12 March 2007.
The present status of the company is Active. The registered address of Beales Site Services Ltd is 17 Silverdale Close Ipswich Suffolk Ip1 4jf. . BEALES, Roy Douglas is a Secretary of the company. BEALES, Stuart Mark is a Director of the company. Nominee Secretary RUDGE, Janene Lisa has been resigned. Nominee Director BLACK, Ian has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Director
BLACK, Ian
Resigned: 21 May 2007
Appointed Date: 12 March 2007
59 years old
Persons With Significant Control
Mr Stuart Mark Beales
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BEALES SITE SERVICES LTD Events
12 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
...
... and 20 more events
07 Jun 2007
New secretary appointed
31 May 2007
Company name changed mandarin (0676) LIMITED\certificate issued on 31/05/07
23 May 2007
Director resigned
23 May 2007
Secretary resigned
12 Mar 2007
Incorporation