BEACON SERVICES (EUROPE) LIMITED
POOLE BEACON WIRELESS EUROPE (UK) LIMITED BEACON MARINE EUROPE (UK) LIMITED

Hellopages » Dorset » Poole » BH15 2PW

Company number 04549511
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Termination of appointment of Antony Lash as a secretary on 28 October 2015. The most likely internet sites of BEACON SERVICES (EUROPE) LIMITED are www.beaconserviceseurope.co.uk, and www.beacon-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Hamworthy Rail Station is 1.9 miles; to Branksome Rail Station is 2.6 miles; to Bournemouth Rail Station is 5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Services Europe Limited is a Private Limited Company. The company registration number is 04549511. Beacon Services Europe Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Beacon Services Europe Limited is Towngate House 2 8 Parkstone Road Poole Dorset Bh15 2pw. . LASH, Peter Charles Baldwin is a Secretary of the company. LASH, Peter Charles Baldwin is a Director of the company. Secretary LASH, Antony has been resigned. Secretary LASH, Marion has been resigned. Secretary RAYBOULD, Martin Howard has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LASH, Peter Charles Baldwin
Appointed Date: 28 October 2015
Director
LASH, Peter Charles Baldwin
Appointed Date: 01 October 2002
62 years old

Resigned Directors

Secretary
LASH, Antony
Resigned: 28 October 2015
Appointed Date: 23 December 2011
Secretary
LASH, Marion
Resigned: 23 December 2011
Appointed Date: 01 September 2003
Secretary
RAYBOULD, Martin Howard
Resigned: 01 September 2003
Appointed Date: 01 October 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

Mr Peter Charles Baldwin Lash
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

BEACON SERVICES (EUROPE) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Nov 2015
Termination of appointment of Antony Lash as a secretary on 28 October 2015
05 Nov 2015
Appointment of Mr Peter Charles Baldwin Lash as a secretary on 28 October 2015
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 44 more events
26 Oct 2002
Director resigned
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
26 Oct 2002
Registered office changed on 26/10/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Oct 2002
Incorporation

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