BEAMFORM LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M1 4EX

Company number 02378234
Status Active
Incorporation Date 2 May 1989
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of BEAMFORM LIMITED are www.beamform.co.uk, and www.beamform.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamform Limited is a Private Limited Company. The company registration number is 02378234. Beamform Limited has been working since 02 May 1989. The present status of the company is Active. The registered address of Beamform Limited is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . EVANS, Claire is a Secretary of the company. LUCAS, Steven James is a Director of the company. Secretary ELLY, Theresa has been resigned. Secretary LUCAS, Jean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
EVANS, Claire
Appointed Date: 26 March 1995
Director
LUCAS, Steven James

77 years old

Resigned Directors

Secretary
ELLY, Theresa
Resigned: 26 March 1995
Secretary
LUCAS, Jean
Resigned: 28 July 1991

Persons With Significant Control

Mr Steven James Lucas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BEAMFORM LIMITED Events

19 Apr 2017
Confirmation statement made on 13 April 2017 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 60 more events
21 Jun 1989
Wd 20/06/89 ad 24/05/89--------- £ si 98@1=98 £ ic 2/100
14 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jun 1989
Registered office changed on 07/06/89 from: 4 bishops ave northwood middx HA6 3DG
07 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 May 1989
Incorporation

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