Company number 02926721
Status Active
Incorporation Date 6 May 1994
Company Type Private Limited Company
Address HOMEFIELD ROAD, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 2
. The most likely internet sites of BEAPHAR UK LIMITED are www.beapharuk.co.uk, and www.beaphar-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Beaphar Uk Limited is a Private Limited Company.
The company registration number is 02926721. Beaphar Uk Limited has been working since 06 May 1994.
The present status of the company is Active. The registered address of Beaphar Uk Limited is Homefield Road Haverhill Suffolk Cb9 8qp. . RODIJK, Johannes Jozef Maria is a Secretary of the company. AA, Dean is a Director of the company. AA, Johannes Hendrikus Lifgerus is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
AA, Dean
Appointed Date: 01 May 2013
49 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 May 1994
Appointed Date: 06 May 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 May 1994
Appointed Date: 06 May 1994
Persons With Significant Control
Mr Daan Aa
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
BEAPHAR UK LIMITED Events
15 May 2017
Confirmation statement made on 30 April 2017 with updates
24 Jun 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
22 Jul 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
...
... and 55 more events
17 Jun 1994
Company name changed exportgrade LIMITED\certificate issued on 20/06/94
17 Jun 1994
Company name changed\certificate issued on 17/06/94
16 Jun 1994
Secretary resigned;new secretary appointed
06 Jun 1994
Registered office changed on 06/06/94 from: 1 mitchell lane bristol BS1 6BU
06 May 1994
Incorporation