BEACON VENTURES LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 04856650
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016. The most likely internet sites of BEACON VENTURES LIMITED are www.beaconventures.co.uk, and www.beacon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Beacon Ventures Limited is a Private Limited Company. The company registration number is 04856650. Beacon Ventures Limited has been working since 05 August 2003. The present status of the company is Active. The registered address of Beacon Ventures Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . MARSTERS, Christine Lesley is a Secretary of the company. MARSTERS, Christine Lesley is a Director of the company. MARSTERS, Simon Alan is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MARSTERS, Christine Lesley
Appointed Date: 05 August 2003
Director
MARSTERS, Christine Lesley
Appointed Date: 05 August 2003
64 years old
Director
MARSTERS, Simon Alan
Appointed Date: 05 August 2003
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 05 August 2003
Appointed Date: 05 August 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 August 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Simon Alan Marsters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BEACON VENTURES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 June 2016
30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
25 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 10
...
... and 29 more events
21 Aug 2003
New director appointed
21 Aug 2003
New secretary appointed;new director appointed
21 Aug 2003
Secretary resigned
21 Aug 2003
Director resigned
05 Aug 2003
Incorporation

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