BECKHOFF LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 1AZ

Company number 04986327
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address THE BOATHOUSE, STATION ROAD, HENLEY ON THAMES, OXON, RG9 1AZ
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26512 - Manufacture of electronic industrial process control equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of BECKHOFF LIMITED are www.beckhoff.co.uk, and www.beckhoff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Beckhoff Limited is a Private Limited Company. The company registration number is 04986327. Beckhoff Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Beckhoff Limited is The Boathouse Station Road Henley On Thames Oxon Rg9 1az. . FRANCIS, Gary Pearson is a Secretary of the company. FRANCIS, Gary Pearson is a Director of the company. HAYES, Stephen Alan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
FRANCIS, Gary Pearson
Appointed Date: 05 December 2003
Director
FRANCIS, Gary Pearson
Appointed Date: 05 December 2003
59 years old
Director
HAYES, Stephen Alan
Appointed Date: 05 December 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Mr Gary Pearson Francis
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Hayes
Notified on: 5 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKHOFF LIMITED Events

14 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 January 2016
15 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
12 Feb 2015
Accounts for a dormant company made up to 31 January 2015
18 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 28 more events
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
12 Dec 2003
Resolutions
  • ELRES ‐ Elective resolution
05 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

Similar Companies

BECKHITHE FARMS LIMITED BECKHOFF AUTOMATION LIMITED BECKHOUSE MEDIA LIMITED BECKHOWE LIMITED BECKHURST (U.K.) LIMITED BECKHURST CARS LTD. BECKHURST EDUCATIONAL CONSULTANCY LIMITED