R.G. BEATTIE LIMITED
RINGWOOD

Hellopages » Hampshire » New Forest » BH24 1ND

Company number 02751807
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address UNIT 19 HIGHTOWN INDUSTRIAL, ESTATE, CROW ARCH LANE, RINGWOOD, HAMPSHIRE, BH24 1ND
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 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 R.G. BEATTIE LIMITED are www.rgbeattie.co.uk, and www.r-g-beattie.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to New Milton Rail Station is 8 miles; to Pokesdown Rail Station is 8 miles; to Bournemouth Rail Station is 8.8 miles; to Branksome Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Beattie Limited is a Private Limited Company. The company registration number is 02751807. R G Beattie Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of R G Beattie Limited is Unit 19 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire Bh24 1nd. . BEATTIE, Louis George is a Secretary of the company. BEATTIE, Richard George is a Director of the company. Secretary BEATTIE, Diane Tracy has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BEATTIE, Louis George
Appointed Date: 01 October 2006
Director
BEATTIE, Richard George
Appointed Date: 11 January 1993
61 years old

Resigned Directors

Secretary
BEATTIE, Diane Tracy
Resigned: 01 October 2006
Appointed Date: 11 January 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992
Nominee Director
JPCORD LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mrs Diane Tracy Beattie
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Richard George Beattie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Mr Louis George Beattie
Notified on: 6 April 2016
35 years old
Nature of control: Has significant influence or control

R.G. BEATTIE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 30 September 2016
06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
15 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 52 more events
19 Jan 1993
Ad 11/01/93--------- £ si 98@1=98 £ ic 2/100
15 Oct 1992
Registered office changed on 15/10/92 from: suite 17 city business centre lower rd london SE16 1AA
15 Oct 1992
Secretary resigned
15 Oct 1992
Director resigned
30 Sep 1992
Incorporation

R.G. BEATTIE LIMITED Charges

11 June 1998
Mortgage deed
Delivered: 23 June 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 19 hightown industrial estate ringwood hampshire…

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