BEARDMORE & SMITH LIMITED
NEWCASTLE UNDER LYME

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7HU

Company number 04381121
Status Active
Incorporation Date 25 February 2002
Company Type Private Limited Company
Address 1 MEADOW STREET, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7HU
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BEARDMORE & SMITH LIMITED are www.beardmoresmith.co.uk, and www.beardmore-smith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Beardmore Smith Limited is a Private Limited Company. The company registration number is 04381121. Beardmore Smith Limited has been working since 25 February 2002. The present status of the company is Active. The registered address of Beardmore Smith Limited is 1 Meadow Street Chesterton Newcastle Under Lyme Staffordshire St5 7hu. . SHROPSHIRE, Elizabeth Mary is a Secretary of the company. BEARDMORE, David is a Director of the company. BEARDMORE, Jonathan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SHROPSHIRE, Elizabeth Mary
Appointed Date: 25 February 2002
Director
BEARDMORE, David
Appointed Date: 25 February 2002
81 years old
Director
BEARDMORE, Jonathan
Appointed Date: 01 July 2016
43 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 February 2002
Appointed Date: 25 February 2002

Persons With Significant Control

Mr Jonathan Beardmore
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr David Beardmore
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BEARDMORE & SMITH LIMITED Events

23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
21 Mar 2017
Confirmation statement made on 30 June 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Jul 2016
Appointment of Mr Jonathan Beardmore as a director on 1 July 2016
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1
...
... and 28 more events
06 Mar 2002
New secretary appointed
06 Mar 2002
New director appointed
06 Mar 2002
Director resigned
06 Mar 2002
Secretary resigned
25 Feb 2002
Incorporation

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