BEECHWOOD ELECTRICAL CONTRACTING (HAGBOURNE) LIMITED
DIDCOT

Hellopages » Oxfordshire » South Oxfordshire » OX11 8JR

Company number 03826407
Status Active
Incorporation Date 16 August 1999
Company Type Private Limited Company
Address 144 LOYD ROAD, DIDCOT, OXFORDSHIRE, OX11 8JR
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEECHWOOD ELECTRICAL CONTRACTING (HAGBOURNE) LIMITED are www.beechwoodelectricalcontractinghagbourne.co.uk, and www.beechwood-electrical-contracting-hagbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Culham Rail Station is 4 miles; to Cholsey Rail Station is 4.3 miles; to Radley Rail Station is 6.2 miles; to Goring & Streatley Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beechwood Electrical Contracting Hagbourne Limited is a Private Limited Company. The company registration number is 03826407. Beechwood Electrical Contracting Hagbourne Limited has been working since 16 August 1999. The present status of the company is Active. The registered address of Beechwood Electrical Contracting Hagbourne Limited is 144 Loyd Road Didcot Oxfordshire Ox11 8jr. . JAMES, Michael Kenneth is a Secretary of the company. JAMES, Lesley Patricia is a Director of the company. JAMES, Michael Kenneth is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
JAMES, Michael Kenneth
Appointed Date: 17 September 1999
Director
JAMES, Lesley Patricia
Appointed Date: 17 September 1999
73 years old
Director
JAMES, Michael Kenneth
Appointed Date: 31 October 2008
76 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 16 August 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 September 1999
Appointed Date: 16 August 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 September 1999
Appointed Date: 16 August 1999

Persons With Significant Control

Mrs Lesley Patricia James
Notified on: 16 August 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEECHWOOD ELECTRICAL CONTRACTING (HAGBOURNE) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 16 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
27 Sep 1999
Director resigned
27 Sep 1999
Registered office changed on 27/09/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
27 Sep 1999
New director appointed
27 Sep 1999
New director appointed
16 Aug 1999
Incorporation

BEECHWOOD ELECTRICAL CONTRACTING (HAGBOURNE) LIMITED Charges

1 December 2002
Debenture
Delivered: 5 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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