BES SYSTEMS (UK) LIMITED
WINDERMERE BEAUMONT ELECTRICAL SERVICES (WINDERMERE) LIMITED

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Company number 05377446
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address A F MCGHEE & CO, 1ST FLOOR OFFICES, 54 MAIN ROAD, WINDERMERE, CUMBRIA, LA23 1DX
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000 . The most likely internet sites of BES SYSTEMS (UK) LIMITED are www.bessystemsuk.co.uk, and www.bes-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Staveley Rail Station is 3.5 miles; to Burneside (Cumbria) Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bes Systems Uk Limited is a Private Limited Company. The company registration number is 05377446. Bes Systems Uk Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Bes Systems Uk Limited is A F Mcghee Co 1st Floor Offices 54 Main Road Windermere Cumbria La23 1dx. . DIXON, David James is a Secretary of the company. DIXON, David James is a Director of the company. DIXON, John David is a Director of the company. Director GARSTANG, Jonathan Edward has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
DIXON, David James
Appointed Date: 28 February 2005
Director
DIXON, David James
Appointed Date: 06 November 2007
40 years old
Director
DIXON, John David
Appointed Date: 28 February 2005
74 years old

Resigned Directors

Director
GARSTANG, Jonathan Edward
Resigned: 15 March 2010
Appointed Date: 06 November 2007
54 years old

Persons With Significant Control

Mr John David Dixon
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David James Dixon
Notified on: 1 January 2017
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BES SYSTEMS (UK) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 28 February 2015
20 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
...
... and 27 more events
27 Dec 2007
Total exemption small company accounts made up to 28 February 2007
18 May 2007
Return made up to 28/02/07; full list of members
08 Jan 2007
Total exemption small company accounts made up to 28 February 2006
29 Mar 2006
Return made up to 28/02/06; full list of members
28 Feb 2005
Incorporation

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