BECODE (U.K.) LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7PW

Company number 08710124
Status Active
Incorporation Date 30 September 2013
Company Type Private Limited Company
Address DESIGN HOUSE CASWELL ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, NN4 7PW
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Termination of appointment of Jamie Andrew Wallace Rothwell as a director on 9 November 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BECODE (U.K.) LTD are www.becodeuk.co.uk, and www.becode-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Becode U K Ltd is a Private Limited Company. The company registration number is 08710124. Becode U K Ltd has been working since 30 September 2013. The present status of the company is Active. The registered address of Becode U K Ltd is Design House Caswell Road Brackmills Industrial Estate Northampton Nn4 7pw. . GOODMAN, John Ross is a Director of the company. GOUGH, Alistair Storrar is a Director of the company. TIPSON, Philip Andrew is a Director of the company. Director ROTHWELL, Jamie Andrew Wallace has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Director
GOODMAN, John Ross
Appointed Date: 30 September 2013
68 years old
Director
GOUGH, Alistair Storrar
Appointed Date: 30 September 2013
62 years old
Director
TIPSON, Philip Andrew
Appointed Date: 30 September 2013
67 years old

Resigned Directors

Director
ROTHWELL, Jamie Andrew Wallace
Resigned: 09 November 2016
Appointed Date: 30 September 2013
57 years old

Persons With Significant Control

Mr Alistair Storrar Gough
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Ross Goodman
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECODE (U.K.) LTD Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
11 Nov 2016
Termination of appointment of Jamie Andrew Wallace Rothwell as a director on 9 November 2016
31 Oct 2016
Total exemption small company accounts made up to 30 April 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,307
...
... and 5 more events
17 Feb 2014
Change of share class name or designation
17 Feb 2014
Statement of capital following an allotment of shares on 4 February 2014
  • GBP 1,307
17 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2014
Current accounting period shortened from 30 September 2014 to 30 April 2014
30 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BECOCO LTD BECODA LIMITED BECOGENT LIMITED BECOL LIMITED BECOME A DRIVER LTD BECOME AN ATHLETE LTD BECOME AN AVIATOR LIMITED