BEAUMONT INVESTMENTS ONE LTD
OXFORD

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Company number 07476508
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address 23 BEECH CROFT ROAD, OXFORD, OXFORDSHIRE, OX2 7AY
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 3 . The most likely internet sites of BEAUMONT INVESTMENTS ONE LTD are www.beaumontinvestmentsone.co.uk, and www.beaumont-investments-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Beaumont Investments One Ltd is a Private Limited Company. The company registration number is 07476508. Beaumont Investments One Ltd has been working since 22 December 2010. The present status of the company is Active. The registered address of Beaumont Investments One Ltd is 23 Beech Croft Road Oxford Oxfordshire Ox2 7ay. . JOHNSON, Andrew David Michael is a Director of the company. MORGAN, Daniel George is a Director of the company. Secretary TRACY, Andrew has been resigned. Director TARCY, Andrew Lawrance has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
JOHNSON, Andrew David Michael
Appointed Date: 12 March 2012
72 years old
Director
MORGAN, Daniel George
Appointed Date: 22 December 2010
59 years old

Resigned Directors

Secretary
TRACY, Andrew
Resigned: 28 December 2011
Appointed Date: 22 December 2010
Director
TARCY, Andrew Lawrance
Resigned: 12 March 2012
Appointed Date: 22 December 2010
63 years old

Persons With Significant Control

Mr Andrew David Michael Johnson
Notified on: 22 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel George Morgan
Notified on: 22 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAUMONT INVESTMENTS ONE LTD Events

10 Jan 2017
Confirmation statement made on 22 December 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 3
...
... and 6 more events
14 Mar 2012
Appointment of Mr Andrew David Michael Johnson as a director
18 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
08 Jan 2012
Registered office address changed from 27 Old Gloucester Street London England WC1N 3XX on 8 January 2012
08 Jan 2012
Termination of appointment of Andrew Tracy as a secretary
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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