Company number 05615146
Status Active
Incorporation Date 8 November 2005
Company Type Private Limited Company
Address 48 - 52, PENNY LANE MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Director's details changed for William Arthur Gill on 27 July 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BEACON CHAUFFEUR SERVICES LTD are www.beaconchauffeurservices.co.uk, and www.beacon-chauffeur-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Beacon Chauffeur Services Ltd is a Private Limited Company.
The company registration number is 05615146. Beacon Chauffeur Services Ltd has been working since 08 November 2005.
The present status of the company is Active. The registered address of Beacon Chauffeur Services Ltd is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. . MSC SECRETARY LIMITED is a Secretary of the company. GILL, William Arthur is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
MSC SECRETARY LIMITED
Appointed Date: 08 November 2005
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 November 2005
Appointed Date: 08 November 2005
Persons With Significant Control
William Arthur Gill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
BEACON CHAUFFEUR SERVICES LTD Events
21 Dec 2016
Confirmation statement made on 8 November 2016 with updates
15 Aug 2016
Director's details changed for William Arthur Gill on 27 July 2016
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Director's details changed for William Arthur Gill on 30 November 2015
07 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 24 more events
28 Nov 2005
New secretary appointed
28 Nov 2005
Ad 08/11/05--------- £ si 99@1=99 £ ic 1/100
09 Nov 2005
Secretary resigned
09 Nov 2005
Director resigned
08 Nov 2005
Incorporation