BEAUMONTS LIMITED
ASHTEAD

Hellopages » Surrey » Mole Valley » KT21 2EN

Company number 03922185
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address CAENWOOD HOUSE, ASHTEAD WOODS ROAD, ASHTEAD, SURREY, KT21 2EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 . The most likely internet sites of BEAUMONTS LIMITED are www.beaumonts.co.uk, and www.beaumonts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Chessington North Rail Station is 3 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 9.6 miles; to Clapham Junction Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaumonts Limited is a Private Limited Company. The company registration number is 03922185. Beaumonts Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Beaumonts Limited is Caenwood House Ashtead Woods Road Ashtead Surrey Kt21 2en. . DAVIES, Andrew Robert Burnett is a Secretary of the company. DAVIES, James Andrew John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DAVIES, Andrew Robert Burnett has been resigned. Director DAVIES, Michele Ann Sarah has been resigned. Director POCOCK, David William has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


beaumonts Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, Andrew Robert Burnett
Appointed Date: 09 February 2000
Director
DAVIES, James Andrew John
Appointed Date: 01 December 2015
40 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Director
DAVIES, Andrew Robert Burnett
Resigned: 01 January 2016
Appointed Date: 09 February 2000
70 years old
Director
DAVIES, Michele Ann Sarah
Resigned: 01 December 2015
Appointed Date: 17 February 2000
62 years old
Director
POCOCK, David William
Resigned: 22 March 2000
Appointed Date: 09 February 2000
66 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr James Andrew John Davies
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONTS LIMITED Events

28 Feb 2017
Confirmation statement made on 9 February 2017 with updates
24 Oct 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016
Termination of appointment of Andrew Robert Burnett Davies as a director on 1 January 2016
28 Dec 2015
Termination of appointment of Michele Ann Sarah Davies as a director on 1 December 2015
...
... and 35 more events
15 Feb 2000
New director appointed
15 Feb 2000
New secretary appointed;new director appointed
15 Feb 2000
Director resigned
15 Feb 2000
Secretary resigned
09 Feb 2000
Incorporation

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