BEAM CONTRACTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 04450873
Status Active
Incorporation Date 29 May 2002
Company Type Private Limited Company
Address VICARAGE HOUSE, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of BEAM CONTRACTS LIMITED are www.beamcontracts.co.uk, and www.beam-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beam Contracts Limited is a Private Limited Company. The company registration number is 04450873. Beam Contracts Limited has been working since 29 May 2002. The present status of the company is Active. The registered address of Beam Contracts Limited is Vicarage House 58 60 Kensington Church Street London W8 4db. . HEN, Hildegard Sigrid is a Secretary of the company. HEN, Klaus Dieter is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary FIRSTGATE LIMITED has been resigned. Director PETERMANN, Karl has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HEN, Hildegard Sigrid
Appointed Date: 01 September 2009
Director
HEN, Klaus Dieter
Appointed Date: 01 June 2014
78 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 21 July 2003
Appointed Date: 29 May 2002
Secretary
FIRSTGATE LIMITED
Resigned: 01 September 2009
Appointed Date: 18 July 2003
Director
PETERMANN, Karl
Resigned: 01 June 2014
Appointed Date: 01 September 2009
81 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 21 July 2003
Appointed Date: 29 May 2002
Director
SAVE HOLDINGS LIMITED
Resigned: 01 September 2009
Appointed Date: 18 July 2003

Persons With Significant Control

Mrs. Hildegard-Sigrid Hen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEAM CONTRACTS LIMITED Events

01 Feb 2017
Accounts for a dormant company made up to 31 May 2016
05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
12 Jan 2016
Accounts for a dormant company made up to 31 May 2015
17 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
10 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 39 more events
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
29 May 2002
Incorporation

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