D. BEESON LTD
LONDON

Hellopages » Greater London » Redbridge » E11 2AA

Company number 04769060
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address SUMMIT HOUSE 13 HIGH STREET, WANSTEAD, LONDON, E11 2AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 . The most likely internet sites of D. BEESON LTD are www.dbeeson.co.uk, and www.d-beeson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. D Beeson Ltd is a Private Limited Company. The company registration number is 04769060. D Beeson Ltd has been working since 19 May 2003. The present status of the company is Active. The registered address of D Beeson Ltd is Summit House 13 High Street Wanstead London E11 2aa. . BEESON, Carol is a Secretary of the company. BEESON, Carol Violet is a Director of the company. BEESON, Deryk is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEESON, Carol
Appointed Date: 20 May 2003

Director
BEESON, Carol Violet
Appointed Date: 06 April 2014
61 years old

Director
BEESON, Deryk
Appointed Date: 20 May 2003
64 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 May 2003
Appointed Date: 19 May 2003

Persons With Significant Control

Mr Deryk Beeson
Notified on: 19 May 2017
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

D. BEESON LTD Events

26 May 2017
Confirmation statement made on 19 May 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
22 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 100

...
... and 27 more events
19 Jun 2003
New director appointed
19 Jun 2003
New secretary appointed
22 May 2003
Director resigned
22 May 2003
Secretary resigned
19 May 2003
Incorporation