BEALS LIMITED
BUSINESS PARK GREAT BLAKENHAM BEALS STEEL BUILDINGS LIMITED

Hellopages » Suffolk » Mid Suffolk » IP6 0NL
Company number 05351107
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 2 . The most likely internet sites of BEALS LIMITED are www.beals.co.uk, and www.beals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Beals Limited is a Private Limited Company. The company registration number is 05351107. Beals Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Beals Limited is John Phillips Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk Ip6 0nl. . BEAL, Julie Ann is a Director of the company. BEAL, Nigel Alec is a Director of the company. Secretary PHILLIPS, John Joseph has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BEAL, Julie Ann
Appointed Date: 06 April 2005
66 years old

Director
BEAL, Nigel Alec
Appointed Date: 03 February 2005
67 years old

Resigned Directors

Secretary
PHILLIPS, John Joseph
Resigned: 01 February 2013
Appointed Date: 03 February 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Nigel Alec Beal
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Julie Ann Beal
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALS LIMITED Events

06 Feb 2017
Confirmation statement made on 3 February 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 28 February 2016
12 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2

24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 25 more events
11 Feb 2005
Director resigned
11 Feb 2005
Secretary resigned
11 Feb 2005
Registered office changed on 11/02/05 from: the studio, st nicholas close elstree herts. WD6 3EW
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 Feb 2005
Incorporation