BEACON GROUP (INTERNATIONAL) LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG
Company number 08270847
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address MERCURY HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, SY2 6LG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 . The most likely internet sites of BEACON GROUP (INTERNATIONAL) LTD are www.beacongroupinternational.co.uk, and www.beacon-group-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Beacon Group International Ltd is a Private Limited Company. The company registration number is 08270847. Beacon Group International Ltd has been working since 26 October 2012. The present status of the company is Active. The registered address of Beacon Group International Ltd is Mercury House Shrewsbury Business Park Shrewsbury Shropshire Sy2 6lg. . CHING, Loren is a Secretary of the company. CHING, Grace Mary is a Director of the company. CHING, Michael Keith is a Director of the company. WHITE, Charles Andrew is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
CHING, Loren
Appointed Date: 27 November 2012
Director
CHING, Grace Mary
Appointed Date: 26 October 2012
60 years old
Director
CHING, Michael Keith
Appointed Date: 26 October 2012
64 years old
Director
WHITE, Charles Andrew
Appointed Date: 27 November 2012
62 years old

Persons With Significant Control

Mr Michael Keith Ching
Notified on: 26 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Grace Mary Ching
Notified on: 26 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON GROUP (INTERNATIONAL) LTD Events

21 Dec 2016
Confirmation statement made on 26 October 2016 with updates
28 Sep 2016
Accounts for a medium company made up to 31 December 2015
07 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,000
...
... and 4 more events
27 Nov 2012
Appointment of Mr Charles Andrew White as a director
27 Nov 2012
Secretary's details changed for Ms Loren Ching on 27 November 2012
27 Nov 2012
Appointment of Ms Loren Ching as a secretary
13 Nov 2012
Registered office address changed from Willow House East Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG United Kingdom on 13 November 2012
26 Oct 2012
Incorporation

BEACON GROUP (INTERNATIONAL) LTD Charges

17 June 2014
Charge code 0827 0847 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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