BECKEN LIMITED
ESSEX

Hellopages » Essex » Southend-on-Sea » SS1 3AR

Company number 04298325
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 144 THORPE HALL AVENUE, SOUTHEND ON SEA, ESSEX, SS1 3AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 100 . The most likely internet sites of BECKEN LIMITED are www.becken.co.uk, and www.becken.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Becken Limited is a Private Limited Company. The company registration number is 04298325. Becken Limited has been working since 03 October 2001. The present status of the company is Active. The registered address of Becken Limited is 144 Thorpe Hall Avenue Southend On Sea Essex Ss1 3ar. . WONG, Polly Wei is a Secretary of the company. WONG, Cheuk is a Director of the company. Secretary CHAN, Shu Lam has been resigned. Secretary WONG, Polly Wei has been resigned. Secretary WONG, Timothy Cheuk Ming has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CHAN, Shu Lam has been resigned. Director WONG, George has been resigned. Director WONG, Timothy Cheuk Ming has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WONG, Polly Wei
Appointed Date: 28 January 2004
Director
WONG, Cheuk
Appointed Date: 25 March 2012
72 years old

Resigned Directors

Secretary
CHAN, Shu Lam
Resigned: 28 January 2004
Appointed Date: 01 March 2002
Secretary
WONG, Polly Wei
Resigned: 01 March 2002
Appointed Date: 10 January 2002
Secretary
WONG, Timothy Cheuk Ming
Resigned: 10 January 2002
Appointed Date: 22 October 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 October 2001
Appointed Date: 03 October 2001
Director
CHAN, Shu Lam
Resigned: 10 January 2002
Appointed Date: 22 October 2001
67 years old
Director
WONG, George
Resigned: 25 March 2012
Appointed Date: 22 June 2006
40 years old
Director
WONG, Timothy Cheuk Ming
Resigned: 22 June 2006
Appointed Date: 22 October 2001
72 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 October 2001
Appointed Date: 03 October 2001

BECKEN LIMITED Events

08 Oct 2016
Confirmation statement made on 3 October 2016 with updates
16 Jul 2016
Micro company accounts made up to 31 October 2015
04 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100
06 Sep 2015
Total exemption small company accounts made up to 31 October 2014
10 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 43 more events
29 Oct 2001
New director appointed
22 Oct 2001
Secretary resigned
22 Oct 2001
Director resigned
22 Oct 2001
Registered office changed on 22/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Oct 2001
Incorporation

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