BEACON BADGE CO LIMITED
REDHILL

Hellopages » Surrey » Reigate and Banstead » RH1 6AQ

Company number 03442734
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address THE COACH HOUSE UNIT 2, 1 FENGATES ROAD, REDHILL, SURREY, RH1 6AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BEACON BADGE CO LIMITED are www.beaconbadgeco.co.uk, and www.beacon-badge-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Beacon Badge Co Limited is a Private Limited Company. The company registration number is 03442734. Beacon Badge Co Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Beacon Badge Co Limited is The Coach House Unit 2 1 Fengates Road Redhill Surrey Rh1 6aq. . SMITH, Donald Frank is a Secretary of the company. ASTON, Roger John is a Director of the company. SMITH, Donald Frank is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JONES, Graham Leslie has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Donald Frank
Appointed Date: 01 October 1997
Director
ASTON, Roger John
Appointed Date: 01 October 1997
70 years old
Director
SMITH, Donald Frank
Appointed Date: 01 October 1997
90 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Director
JONES, Graham Leslie
Resigned: 11 February 2009
Appointed Date: 12 June 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Roger John Aston
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Donald Frank Smith
Notified on: 6 April 2016
90 years old
Nature of control: Has significant influence or control

BEACON BADGE CO LIMITED Events

06 Apr 2017
Micro company accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 30 September 2015
09 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 47 more events
09 Oct 1997
Registered office changed on 09/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Oct 1997
New director appointed
09 Oct 1997
Director resigned
09 Oct 1997
Secretary resigned
01 Oct 1997
Incorporation

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