BEATTIE PASSIVE TECHNICAL LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 6TS

Company number 07394238
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address 22A WEST STATION YARD, SPITAL ROAD, MALDON, ESSEX, CM9 6TS
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Ronald Peter Beattie on 11 August 2016. The most likely internet sites of BEATTIE PASSIVE TECHNICAL LIMITED are www.beattiepassivetechnical.co.uk, and www.beattie-passive-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Beattie Passive Technical Limited is a Private Limited Company. The company registration number is 07394238. Beattie Passive Technical Limited has been working since 01 October 2010. The present status of the company is Active. The registered address of Beattie Passive Technical 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. Director DAVIS, Andrew Simon has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
VENTHAM, Michael John
Appointed Date: 01 October 2014
Director
BEATTIE, Ronald Peter
Appointed Date: 01 October 2010
63 years old
Director
BEATTIE, Rosemary June
Appointed Date: 01 October 2010
63 years old
Director
VENTHAM, Michael John
Appointed Date: 01 October 2014
74 years old
Director
WILLIAMSON, Paul Anthony
Appointed Date: 01 October 2014
71 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 01 October 2010
Appointed Date: 01 October 2010
62 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 TECHNICAL LIMITED Events

20 Feb 2017
Full accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Aug 2016
Director's details changed for Mr Ronald Peter Beattie on 11 August 2016
12 Aug 2016
Director's details changed for Mrs Rosemary June Beattie on 11 August 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 13 more events
12 Apr 2011
Current accounting period shortened from 31 October 2011 to 31 May 2011
11 Oct 2010
Appointment of Mrs Rosemary June Beattie as a director
11 Oct 2010
Appointment of Mr Ronald Peter Beattie as a director
11 Oct 2010
Termination of appointment of Andrew Davis as a director
01 Oct 2010
Incorporation

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