BEAUFORCE CORPORATION LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1AA

Company number 04322103
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address THE COACH HOUSE, 7B CASTLE PARADE, USK, MONMOUTHSHIRE, NP15 1AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Current accounting period extended from 14 August 2016 to 31 October 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 2 . The most likely internet sites of BEAUFORCE CORPORATION LIMITED are www.beauforcecorporation.co.uk, and www.beauforce-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Cwmbran Rail Station is 5.9 miles; to Newport (S Wales) Rail Station is 9 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beauforce Corporation Limited is a Private Limited Company. The company registration number is 04322103. Beauforce Corporation Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Beauforce Corporation Limited is The Coach House 7b Castle Parade Usk Monmouthshire Np15 1aa. . DUCKETT, Howard Roland Halstead is a Director of the company. Secretary BASSETT, John Charles has been resigned. Secretary BOTHA, Andre Philippus has been resigned. Secretary JONES, William Edward has been resigned. Secretary PRIMROSE, Lynda Denise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director GRICE, Kevin has been resigned. Director JONES, Margaret Edith has been resigned. Director JONES, William Edward has been resigned. Director PRIMROSE, Lynda Denise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
DUCKETT, Howard Roland Halstead
Appointed Date: 12 August 2015
63 years old

Resigned Directors

Secretary
BASSETT, John Charles
Resigned: 26 July 2003
Appointed Date: 06 November 2002
Secretary
BOTHA, Andre Philippus
Resigned: 06 November 2002
Appointed Date: 14 November 2001
Secretary
JONES, William Edward
Resigned: 19 January 2006
Appointed Date: 26 July 2003
Secretary
PRIMROSE, Lynda Denise
Resigned: 14 August 2015
Appointed Date: 19 January 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 November 2001
Appointed Date: 14 November 2001
Director
GRICE, Kevin
Resigned: 06 January 2009
Appointed Date: 25 August 2006
69 years old
Director
JONES, Margaret Edith
Resigned: 19 January 2006
Appointed Date: 01 December 2002
100 years old
Director
JONES, William Edward
Resigned: 07 February 2015
Appointed Date: 14 November 2001
99 years old
Director
PRIMROSE, Lynda Denise
Resigned: 14 August 2015
Appointed Date: 07 February 2015
76 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 November 2001
Appointed Date: 14 November 2001

Persons With Significant Control

Howard Roland Halstead Duckett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BEAUFORCE CORPORATION LIMITED Events

20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
13 Oct 2015
Current accounting period extended from 14 August 2016 to 31 October 2016
13 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
04 Sep 2015
Total exemption small company accounts made up to 14 August 2015
02 Sep 2015
Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to The Coach House 7B Castle Parade Usk Monmouthshire NP15 1AA on 2 September 2015
...
... and 56 more events
13 Dec 2001
New director appointed
13 Dec 2001
New secretary appointed
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
14 Nov 2001
Incorporation

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