BEATTIE PASSIVE (INTERNATIONAL) LTD
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 09301907
Status Active
Incorporation Date 10 November 2014
Company Type Private Limited Company
Address 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BEATTIE PASSIVE (INTERNATIONAL) LTD are www.beattiepassiveinternational.co.uk, and www.beattie-passive-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Beattie Passive International Ltd is a Private Limited Company. The company registration number is 09301907. Beattie Passive International Ltd has been working since 10 November 2014. The present status of the company is Active. The registered address of Beattie Passive International Ltd is 22a West Station Yard Spital Road Maldon Essex Cm9 6ts. . VENTHAM, Michael John is a Secretary of the company. BEATTIE, Ronald Peter is a Director of the company. BEATTIE, Rosemary June is a Director of the company. VENTHAM, Michael John is a Director of the company. WILLIAMSON, Paul Anthony is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
VENTHAM, Michael John
Appointed Date: 10 November 2014
Director
BEATTIE, Ronald Peter
Appointed Date: 01 December 2014
63 years old
Director
BEATTIE, Rosemary June
Appointed Date: 01 December 2014
63 years old
Director
VENTHAM, Michael John
Appointed Date: 10 November 2014
74 years old
Director
WILLIAMSON, Paul Anthony
Appointed Date: 10 November 2014
71 years old

Persons With Significant Control

Beattie Passive Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEATTIE PASSIVE (INTERNATIONAL) LTD Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 May 2016
Current accounting period shortened from 30 November 2016 to 31 May 2016
07 Dec 2015
Appointment of Mr Michael John Ventham as a secretary on 10 November 2014
...
... and 0 more events
04 Dec 2015
Appointment of Mr Paul Anthony Williamson as a director on 10 November 2014
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
18 May 2015
Appointment of Mr Ronald Peter Beattie as a director on 1 December 2014
28 Apr 2015
Appointment of Mrs Rosemary June Beattie as a director on 1 December 2014
10 Nov 2014
Incorporation
Statement of capital on 2014-11-10
  • GBP 100

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