RG BEATTIE (BEDS) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 05040688
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address C/O JONES HUNT ACCOUNTANTS ICKLEFORD MANOR, TURNPIKE LANE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG5 3XE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from Unit 19 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd to C/O Jones Hunt Accountants Ickleford Manor Turnpike Lane Hitchin Hertfordshire SG5 3XE on 27 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of RG BEATTIE (BEDS) LIMITED are www.rgbeattiebeds.co.uk, and www.rg-beattie-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Rg Beattie Beds Limited is a Private Limited Company. The company registration number is 05040688. Rg Beattie Beds Limited has been working since 11 February 2004. The present status of the company is Active. The registered address of Rg Beattie Beds Limited is C O Jones Hunt Accountants Ickleford Manor Turnpike Lane Hitchin Hertfordshire England Sg5 3xe. . DOCKERILL, Lisa Marie is a Secretary of the company. DOCKERILL, Adrian Carl is a Director of the company. DOCKERILL, Lisa Marie is a Director of the company. Secretary BEATTIE, Richard George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEATTIE, Richard George has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DOCKERILL, Lisa Marie
Appointed Date: 18 March 2008
Director
DOCKERILL, Adrian Carl
Appointed Date: 11 February 2004
56 years old
Director
DOCKERILL, Lisa Marie
Appointed Date: 21 April 2013
55 years old

Resigned Directors

Secretary
BEATTIE, Richard George
Resigned: 18 March 2008
Appointed Date: 11 February 2004
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004
Director
BEATTIE, Richard George
Resigned: 18 March 2008
Appointed Date: 11 February 2004
61 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 11 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Adrian Carl Dockerill
Notified on: 11 February 2017
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Marie Dockerill
Notified on: 11 February 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RG BEATTIE (BEDS) LIMITED Events

27 Mar 2017
Confirmation statement made on 11 February 2017 with updates
27 Mar 2017
Registered office address changed from Unit 19 Hightown Industrial Estate Crow Arch Lane Ringwood Hampshire BH24 1nd to C/O Jones Hunt Accountants Ickleford Manor Turnpike Lane Hitchin Hertfordshire SG5 3XE on 27 March 2017
21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 60
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 37 more events
16 Mar 2004
Secretary resigned
16 Mar 2004
New director appointed
16 Mar 2004
Director resigned
16 Mar 2004
New secretary appointed;new director appointed
11 Feb 2004
Incorporation

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