BEYNON HOLDINGS LIMITED
SWANSEA R J BEYNON LIMITED P R BEYNON (CONTRACTORS) LIMITED

Hellopages » Swansea » Swansea » SA1 3HJ
Company number 04518574
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEYNON HOLDINGS LIMITED are www.beynonholdings.co.uk, and www.beynon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Beynon Holdings Limited is a Private Limited Company. The company registration number is 04518574. Beynon Holdings Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Beynon Holdings Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . BEYNON, Tanya Lucinda is a Secretary of the company. BEYNON, Richard James is a Director of the company. Secretary BEYNON, Peter Rowan David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEYNON, Tanya Lucinda
Appointed Date: 30 September 2011
Director
BEYNON, Richard James
Appointed Date: 23 August 2002
54 years old

Resigned Directors

Secretary
BEYNON, Peter Rowan David
Resigned: 30 April 2009
Appointed Date: 23 August 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Tanya Lucinda Beynon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Richard James Beynon
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEYNON HOLDINGS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 23 August 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 8
21 Oct 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 8
...
... and 33 more events
22 Oct 2002
New secretary appointed
22 Oct 2002
Registered office changed on 22/10/02 from: 16 churchill way cardiff CF10 2DX
22 Oct 2002
Director resigned
22 Oct 2002
Secretary resigned
23 Aug 2002
Incorporation

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