Company number 02771824
Status Active
Incorporation Date 8 December 1992
Company Type Private Limited Company
Address 5 BEACH RISE, WESTGATE ON SEA, MARGATE, KENT, CT8 8AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
GBP 1,485
. The most likely internet sites of FIVE BEACH RISE LTD. are www.fivebeachrise.co.uk, and www.five-beach-rise.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Five Beach Rise Ltd is a Private Limited Company.
The company registration number is 02771824. Five Beach Rise Ltd has been working since 08 December 1992.
The present status of the company is Active. The registered address of Five Beach Rise Ltd is 5 Beach Rise Westgate On Sea Margate Kent Ct8 8ab. . COOKE, Peter Richard is a Secretary of the company. COOKE, Peter Richard is a Director of the company. JONES, Carol is a Director of the company. Secretary HARVEY, Neil Francis has been resigned. Secretary SHARMA, Prem Kumar has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARVEY, Neil Francis has been resigned. Director SHARMA, Prem Kumar has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1992
Appointed Date: 08 December 1992
Director
SHARMA, Prem Kumar
Resigned: 10 December 2007
Appointed Date: 08 December 1992
72 years old
Persons With Significant Control
Mr Peter Richard Cooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIVE BEACH RISE LTD. Events
02 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
26 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Mar 2015
Director's details changed for Mr Peter Richard Cooke on 9 March 2015
...
... and 61 more events
09 Mar 1994
Accounts for a dormant company made up to 31 December 1993
22 Feb 1994
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
28 Jan 1994
Return made up to 08/12/93; full list of members