BEECHWOOD SYSTEMS LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Melton » LE13 0DR

Company number 03815068
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address 13 TAMAR ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0DR
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEECHWOOD SYSTEMS LIMITED are www.beechwoodsystems.co.uk, and www.beechwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Beechwood Systems Limited is a Private Limited Company. The company registration number is 03815068. Beechwood Systems Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Beechwood Systems Limited is 13 Tamar Road Melton Mowbray Leicestershire Le13 0dr. The company`s financial liabilities are £43.17k. It is £-20.52k against last year. The cash in hand is £42.65k. It is £12.38k against last year. And the total assets are £62.68k, which is £-30.85k against last year. GRANGE, Debbie is a Secretary of the company. GRANGE, Debbie is a Director of the company. GRANGE, Shaun Michael is a Director of the company. Nominee Secretary APEX SECRETARIES LIMITED has been resigned. Nominee Director APEX DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


beechwood systems Key Finiance

LIABILITIES £43.17k
-33%
CASH £42.65k
+40%
TOTAL ASSETS £62.68k
-33%
All Financial Figures

Current Directors

Secretary
GRANGE, Debbie
Appointed Date: 21 December 1999
Director
GRANGE, Debbie
Appointed Date: 21 December 1999
58 years old
Director
GRANGE, Shaun Michael
Appointed Date: 21 December 1999
60 years old

Resigned Directors

Nominee Secretary
APEX SECRETARIES LIMITED
Resigned: 21 December 1999
Appointed Date: 28 July 1999
Nominee Director
APEX DIRECTORS LIMITED
Resigned: 21 December 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Shaun Michael Grange
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Debbie Grange
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD SYSTEMS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
14 Jan 2000
Secretary resigned
14 Jan 2000
Registered office changed on 14/01/00 from: chancery house york road, erdington birmingham west midlands B23 6TF
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed;new director appointed
28 Jul 1999
Incorporation

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