BEACHDALE SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 8EP
Company number 06361478
Status Active
Incorporation Date 5 September 2007
Company Type Private Limited Company
Address 54 MOUNTGRACE ROAD, LUTON, BEDFORDSHIRE, LU2 8EP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of BEACHDALE SOLUTIONS LIMITED are www.beachdalesolutions.co.uk, and www.beachdale-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Beachdale Solutions Limited is a Private Limited Company. The company registration number is 06361478. Beachdale Solutions Limited has been working since 05 September 2007. The present status of the company is Active. The registered address of Beachdale Solutions Limited is 54 Mountgrace Road Luton Bedfordshire Lu2 8ep. . CLEMENTS-BROWNE, Gail is a Secretary of the company. BROWNE, David Timothy is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
CLEMENTS-BROWNE, Gail
Appointed Date: 18 November 2007
Director
BROWNE, David Timothy
Appointed Date: 18 November 2007
53 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 November 2007
Appointed Date: 05 September 2007
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 November 2007
Appointed Date: 05 September 2007

Persons With Significant Control

Mr David Timothy Browne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BEACHDALE SOLUTIONS LIMITED Events

25 Oct 2016
Confirmation statement made on 5 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
25 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 16 more events
28 Nov 2007
New secretary appointed
15 Nov 2007
Secretary resigned
15 Nov 2007
Director resigned
15 Nov 2007
Registered office changed on 15/11/07 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Sep 2007
Incorporation

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