ELSPETH BEARD LIMITED
ASHFORD

Hellopages » Surrey » Spelthorne » TW15 3QN

Company number 04650738
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address OSBOURNE HOUSE, 143-145 STANWELL ROAD, ASHFORD, MIDDLESEX, TW15 3QN
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of ELSPETH BEARD LIMITED are www.elspethbeard.co.uk, and www.elspeth-beard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Fulwell Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 5.7 miles; to Sudbury Hill Harrow Rail Station is 10.6 miles; to Leatherhead Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elspeth Beard Limited is a Private Limited Company. The company registration number is 04650738. Elspeth Beard Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Elspeth Beard Limited is Osbourne House 143 145 Stanwell Road Ashford Middlesex Tw15 3qn. . BARING, Stan is a Secretary of the company. BEARD, Elspeth Ashley Scott is a Director of the company. Secretary BEARD, Wendy has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
BARING, Stan
Appointed Date: 19 November 2003

Director
BEARD, Elspeth Ashley Scott
Appointed Date: 29 January 2003
66 years old

Resigned Directors

Secretary
BEARD, Wendy
Resigned: 08 June 2003
Appointed Date: 29 January 2003

Nominee Secretary
THOMAS, Howard
Resigned: 29 January 2003
Appointed Date: 29 January 2003

Nominee Director
TESTER, William Andrew Joseph
Resigned: 29 January 2003
Appointed Date: 29 January 2003
63 years old

Persons With Significant Control

Miss Elspeth Ashley Scott Beard
Notified on: 4 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ELSPETH BEARD LIMITED Events

08 Feb 2017
Confirmation statement made on 29 January 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1

...
... and 28 more events
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
29 Jan 2003
Incorporation