BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED
MALDON

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Company number 09358387
Status Active
Incorporation Date 17 December 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 twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 December 2016 with updates; Previous accounting period shortened from 30 November 2016 to 31 May 2016. The most likely internet sites of BEATTIE PASSIVE PROJECT MANAGEMENT LIMITED are www.beattiepassiveprojectmanagement.co.uk, and www.beattie-passive-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Beattie Passive Project Management Limited is a Private Limited Company. The company registration number is 09358387. Beattie Passive Project Management Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Beattie Passive Project Management Limited 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: 17 December 2014

Director
BEATTIE, Ronald Peter
Appointed Date: 17 December 2014
63 years old

Director
BEATTIE, Rosemary June
Appointed Date: 17 December 2014
63 years old

Director
VENTHAM, Michael John
Appointed Date: 17 December 2014
74 years old

Director
WILLIAMSON, Paul Anthony
Appointed Date: 17 December 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 PROJECT MANAGEMENT LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
01 Jun 2016
Previous accounting period shortened from 30 November 2016 to 31 May 2016
21 May 2016
Accounts for a dormant company made up to 30 November 2015
21 May 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
...
... and 2 more events
04 Dec 2015
Director's details changed for Mr Paul Wlliamson on 17 December 2014
04 Dec 2015
Appointment of Mr Paul Wlliamson as a director on 17 December 2014
28 Apr 2015
Appointment of Mrs Rosemary June Beattie as a director on 17 December 2014
28 Apr 2015
Appointment of Mr Ronald Peter Beattie as a director on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100