BE2 SOLUTIONS LIMITED
HURSTPIERPOINT

Hellopages » West Sussex » Mid Sussex » BN6 9RE
Company number 04853043
Status Active
Incorporation Date 31 July 2003
Company Type Private Limited Company
Address 63 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, ENGLAND, BN6 9RE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Satisfaction of charge 1 in full; Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 11 January 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of BE2 SOLUTIONS LIMITED are www.be2solutions.co.uk, and www.be2-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Be2 Solutions Limited is a Private Limited Company. The company registration number is 04853043. Be2 Solutions Limited has been working since 31 July 2003. The present status of the company is Active. The registered address of Be2 Solutions Limited is 63 High Street Hurstpierpoint West Sussex England Bn6 9re. . MARSH, Diane is a Secretary of the company. MARSH, Colin is a Director of the company. Secretary FOWLER, Anthony has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FOWLER, Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
MARSH, Diane
Appointed Date: 15 August 2006
Director
MARSH, Colin
Appointed Date: 31 July 2003
52 years old

Resigned Directors

Secretary
FOWLER, Anthony
Resigned: 15 August 2006
Appointed Date: 31 July 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003
Director
FOWLER, Anthony
Resigned: 15 August 2006
Appointed Date: 31 July 2003
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2003
Appointed Date: 31 July 2003

Persons With Significant Control

Mr Colin Marsh
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

BE2 SOLUTIONS LIMITED Events

09 Feb 2017
Satisfaction of charge 1 in full
11 Jan 2017
Registered office address changed from 5 Green Lane Blackwater Camberley Surrey GU17 9DG to 63 High Street Hurstpierpoint West Sussex BN6 9RE on 11 January 2017
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 28 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
19 Aug 2003
New secretary appointed;new director appointed
19 Aug 2003
New director appointed
31 Jul 2003
Incorporation

BE2 SOLUTIONS LIMITED Charges

16 October 2003
Debenture
Delivered: 18 October 2003
Status: Satisfied on 9 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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