BEECH PRECISION ENGINEERING LIMITED
LETCHWORTH GARDEN CITY

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JF
Company number 04555432
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address 29 SUCH CLOSE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1JF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Statement of capital following an allotment of shares on 1 November 2015 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BEECH PRECISION ENGINEERING LIMITED are www.beechprecisionengineering.co.uk, and www.beech-precision-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Beech Precision Engineering Limited is a Private Limited Company. The company registration number is 04555432. Beech Precision Engineering Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Beech Precision Engineering Limited is 29 Such Close Letchworth Garden City Hertfordshire Sg6 1jf. . BIRCH, Simon John is a Director of the company. GODDARD, Paul is a Director of the company. Secretary THOMAS, Louise Jane has been resigned. Secretary WANSTALL, Ian Charles has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director WANSTALL, Ian Charles has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BIRCH, Simon John
Appointed Date: 07 October 2002
59 years old
Director
GODDARD, Paul
Appointed Date: 01 November 2012
61 years old

Resigned Directors

Secretary
THOMAS, Louise Jane
Resigned: 01 August 2011
Appointed Date: 31 July 2006
Secretary
WANSTALL, Ian Charles
Resigned: 31 July 2006
Appointed Date: 07 October 2002
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002
Director
WANSTALL, Ian Charles
Resigned: 31 July 2006
Appointed Date: 07 October 2002
58 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Simon John Birch
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BEECH PRECISION ENGINEERING LIMITED Events

21 Oct 2016
Confirmation statement made on 7 October 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 1 November 2015
  • GBP 100
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 10
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
21 Oct 2002
New director appointed
18 Oct 2002
New director appointed
10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
07 Oct 2002
Incorporation

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