BEAM VACUUM SYSTEMS LIMITED
MAGHERAFELT


Company number NI036691
Status Active
Incorporation Date 6 August 1999
Company Type Private Limited Company
Address OPUS BUSINESS PARK, 35 AUGHRIM ROAD, MAGHERAFELT, BT45 6BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Registration of charge NI0366910002, created on 23 November 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of BEAM VACUUM SYSTEMS LIMITED are www.beamvacuumsystems.co.uk, and www.beam-vacuum-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Beam Vacuum Systems Limited is a Private Limited Company. The company registration number is NI036691. Beam Vacuum Systems Limited has been working since 06 August 1999. The present status of the company is Active. The registered address of Beam Vacuum Systems Limited is Opus Business Park 35 Aughrim Road Magherafelt Bt45 6bb. . LOUGHLIN, Paula Martina is a Secretary of the company. KEENAN, Margaret is a Director of the company. KEENAN, Pat Og is a Director of the company. KEENAN, Patrick Eamon is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LOUGHLIN, Paula Martina
Appointed Date: 06 August 1999

Director
KEENAN, Margaret
Appointed Date: 07 August 1999
73 years old

Director
KEENAN, Pat Og
Appointed Date: 01 January 2014
41 years old

Director
KEENAN, Patrick Eamon
Appointed Date: 06 August 1999
72 years old

Persons With Significant Control

Mr Patrick Eamon Keenan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Margaret Keenan
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAM VACUUM SYSTEMS LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Registration of charge NI0366910002, created on 23 November 2016
08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
05 Jan 2016
Accounts for a small company made up to 31 March 2015
25 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

...
... and 41 more events
06 Aug 1999
Incorporation
06 Aug 1999
Articles
06 Aug 1999
Memorandum
06 Aug 1999
Pars re dirs/sit reg off
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06 Aug 1999
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

BEAM VACUUM SYSTEMS LIMITED Charges

23 November 2016
Charge code NI03 6691 0002
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: As a continuing security for the discharge and payment of…
23 May 2013
Charge code NI03 6691 0001
Delivered: 29 May 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland as a Security Trustee for Each of the Governor and Company of the Bank of Ireland and Bank of Ireland (UK) PLC
Description: Notification of addition to or amendment of charge…