BEERS (CONSULTING ENGINEERS) LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 2JR

Company number 02964067
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 24 DENMANS LANE, LINDFIELD, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH16 2JR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Ground Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to 24 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2JR on 19 October 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEERS (CONSULTING ENGINEERS) LIMITED are www.beersconsultingengineers.co.uk, and www.beers-consulting-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wivelsfield Rail Station is 3.8 miles; to Burgess Hill Rail Station is 4.5 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beers Consulting Engineers Limited is a Private Limited Company. The company registration number is 02964067. Beers Consulting Engineers Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Beers Consulting Engineers Limited is 24 Denmans Lane Lindfield Haywards Heath West Sussex England Rh16 2jr. . IZOD, David Allan is a Director of the company. Secretary GREENHEAD, Kenneth Phillip has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GREENHEAD, Kenneth Phillip has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
IZOD, David Allan
Appointed Date: 12 September 1994
71 years old

Resigned Directors

Secretary
GREENHEAD, Kenneth Phillip
Resigned: 28 September 2012
Appointed Date: 12 September 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 September 1994
Appointed Date: 01 September 1994

Director
GREENHEAD, Kenneth Phillip
Resigned: 28 September 2012
Appointed Date: 12 September 1994
77 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 September 1994
Appointed Date: 01 September 1994

Persons With Significant Control

Mr David Allan Izod
Notified on: 1 September 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BEERS (CONSULTING ENGINEERS) LIMITED Events

19 Oct 2016
Registered office address changed from C/O Ground Floor 21 Perrymount Road Haywards Heath West Sussex RH16 3TP to 24 Denmans Lane Lindfield Haywards Heath West Sussex RH16 2JR on 19 October 2016
07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50

27 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
12 Oct 1994
New secretary appointed;director resigned;new director appointed

12 Oct 1994
Secretary resigned;new director appointed

28 Sep 1994
Company name changed stoneworld LIMITED\certificate issued on 29/09/94

19 Sep 1994
Registered office changed on 19/09/94 from: 120 east road london N1 6AA

01 Sep 1994
Incorporation

BEERS (CONSULTING ENGINEERS) LIMITED Charges

24 June 2011
Rent deposit deed
Delivered: 7 July 2011
Status: Outstanding
Persons entitled: Frankham Consultancy Group Limited
Description: The rent deposit.