BECKHOFF AUTOMATION LIMITED
HENLEY ON THAMES HAYES CONTROL SYSTEMS LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AZ

Company number 03597998
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1AZ
Home Country United Kingdom
Nature of Business 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BECKHOFF AUTOMATION LIMITED are www.beckhoffautomation.co.uk, and www.beckhoff-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Beckhoff Automation Limited is a Private Limited Company. The company registration number is 03597998. Beckhoff Automation Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Beckhoff Automation Limited is The Boathouse Station Road Henley On Thames Oxfordshire Rg9 1az. . FRANCIS, Gary Pearson is a Secretary of the company. HAYES, Stephen Alan is a Director of the company. Secretary HAYES, Alan, Dr has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FRANCIS, Gary Pearson has been resigned. Director HAYES, Alan, Dr has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of electronic industrial process control equipment".


Current Directors

Secretary
FRANCIS, Gary Pearson
Appointed Date: 01 July 2004
Director
HAYES, Stephen Alan
Appointed Date: 14 July 1998
59 years old

Resigned Directors

Secretary
HAYES, Alan, Dr
Resigned: 01 July 2004
Appointed Date: 14 July 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998
Director
FRANCIS, Gary Pearson
Resigned: 02 December 2009
Appointed Date: 08 February 1999
59 years old
Director
HAYES, Alan, Dr
Resigned: 22 July 2008
Appointed Date: 14 July 1998
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Ba Atlas Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BECKHOFF AUTOMATION LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 14 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 3,500
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 55 more events
30 Jul 1998
Secretary resigned
30 Jul 1998
New secretary appointed;new director appointed
30 Jul 1998
New director appointed
30 Jul 1998
Registered office changed on 30/07/98 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Jul 1998
Incorporation

BECKHOFF AUTOMATION LIMITED Charges

18 January 2000
Debenture
Delivered: 26 January 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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