BECKENHAM STORAGE LTD
RAINHAM

Hellopages » Kent » Swale » ME8 7XF

Company number 03477439
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address OTTERHAM CREEK BOATYARD, OTTERHAM QUAY LANE, RAINHAM, KENT, ME8 7XF
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 750 . The most likely internet sites of BECKENHAM STORAGE LTD are www.beckenhamstorage.co.uk, and www.beckenham-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Beckenham Storage Ltd is a Private Limited Company. The company registration number is 03477439. Beckenham Storage Ltd has been working since 08 December 1997. The present status of the company is Active. The registered address of Beckenham Storage Ltd is Otterham Creek Boatyard Otterham Quay Lane Rainham Kent Me8 7xf. . BOYCE, George Lewis is a Secretary of the company. BOYCE, George Lewis is a Director of the company. BRYANT, Roderick Joseph is a Director of the company. MARK, Howard Geoffrey is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director NICHOLLS, Beatrix Susan Daisy has been resigned. Director NICHOLLS, Richard Lawrence has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BOYCE, George Lewis
Appointed Date: 01 March 1999
Director
BOYCE, George Lewis
Appointed Date: 08 December 1997
80 years old
Director
BRYANT, Roderick Joseph
Appointed Date: 08 December 1997
68 years old
Director
MARK, Howard Geoffrey
Appointed Date: 08 December 1997
79 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
NICHOLLS, Beatrix Susan Daisy
Resigned: 21 July 2003
Appointed Date: 15 December 2001
83 years old
Director
NICHOLLS, Richard Lawrence
Resigned: 15 December 2001
Appointed Date: 08 December 1997
84 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 08 December 1997
Appointed Date: 08 December 1997

Persons With Significant Control

Mr Roderick Joseph Bryant
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard Geoffrey Mark
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Lewis Boyce
Notified on: 1 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BECKENHAM STORAGE LTD Events

15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 750
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 750
...
... and 42 more events
28 Jan 1999
New director appointed
16 Dec 1997
Registered office changed on 16/12/97 from: 25 hill road theydon bois epping essex CM16 7LX
16 Dec 1997
Secretary resigned
16 Dec 1997
Director resigned
08 Dec 1997
Incorporation

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