Company number 03256187
Status Active
Incorporation Date 27 September 1996
Company Type Private Limited Company
Address DRAYTON BEAUMONT, NEWSTEAD INDUSTRIAL ESTATE, TRENTHAM STOKE ON TRENT, STAFFORDSHIRE, ST4 8HX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Tracy Beaumont as a secretary on 9 June 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of JACK BEAUMONT HOLDINGS LIMITED are www.jackbeaumontholdings.co.uk, and www.jack-beaumont-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Jack Beaumont Holdings Limited is a Private Limited Company.
The company registration number is 03256187. Jack Beaumont Holdings Limited has been working since 27 September 1996.
The present status of the company is Active. The registered address of Jack Beaumont Holdings Limited is Drayton Beaumont Newstead Industrial Estate Trentham Stoke On Trent Staffordshire St4 8hx. . BEAUMONT, Stephen John is a Director of the company. Secretary BEAUMONT, John has been resigned. Secretary BEAUMONT, Tracy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BEAUMONT, John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
jack beaumont holdings Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BEAUMONT, John
Resigned: 24 July 2008
Appointed Date: 27 September 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Director
BEAUMONT, John
Resigned: 24 July 2008
Appointed Date: 27 September 1996
88 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 1996
Appointed Date: 27 September 1996
Persons With Significant Control
Mr Steven John Beaumont
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
JACK BEAUMONT HOLDINGS LIMITED Events
04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
04 Oct 2016
Termination of appointment of Tracy Beaumont as a secretary on 9 June 2016
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
26 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
25 May 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 48 more events
08 Oct 1996
Director resigned
08 Oct 1996
New secretary appointed
08 Oct 1996
New director appointed
08 Oct 1996
New director appointed
27 Sep 1996
Incorporation