BEAIRD ENGINEERING SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV7 7AA

Company number 04438485
Status Active
Incorporation Date 14 May 2002
Company Type Private Limited Company
Address 149 NEEDLES END LANE, BALSALL COMMON, COVENTRY, CV7 7AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 2 . The most likely internet sites of BEAIRD ENGINEERING SERVICES LIMITED are www.beairdengineeringservices.co.uk, and www.beaird-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Beaird Engineering Services Limited is a Private Limited Company. The company registration number is 04438485. Beaird Engineering Services Limited has been working since 14 May 2002. The present status of the company is Active. The registered address of Beaird Engineering Services Limited is 149 Needles End Lane Balsall Common Coventry Cv7 7aa. . BEAIRD, Tracy Jayne is a Secretary of the company. BEAIRD, Mark Duncan is a Director of the company. BEAIRD, Tracy Jayne is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BEAIRD, Tracy Jayne
Appointed Date: 14 May 2002

Director
BEAIRD, Mark Duncan
Appointed Date: 14 May 2002
63 years old

Director
BEAIRD, Tracy Jayne
Appointed Date: 09 January 2008
61 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 May 2002
Appointed Date: 14 May 2002

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 May 2002
Appointed Date: 14 May 2002

Persons With Significant Control

Mr Mark Duncan Beaird
Notified on: 14 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAIRD ENGINEERING SERVICES LIMITED Events

01 May 2017
Confirmation statement made on 26 April 2017 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 2

12 Aug 2015
Total exemption small company accounts made up to 31 March 2015
10 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-10
  • GBP 2

...
... and 29 more events
17 Jun 2002
New secretary appointed
17 Jun 2002
New director appointed
23 May 2002
Secretary resigned
23 May 2002
Director resigned
14 May 2002
Incorporation