BEECHWOOD LABORATORIES LIMITED
BALLYCLARE

Company number NI046017
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 120 BALLYMENA ROAD, DOAGH, BALLYCLARE, BT39 0TL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000 . The most likely internet sites of BEECHWOOD LABORATORIES LIMITED are www.beechwoodlaboratories.co.uk, and www.beechwood-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Beechwood Laboratories Limited is a Private Limited Company. The company registration number is NI046017. Beechwood Laboratories Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Beechwood Laboratories Limited is 120 Ballymena Road Doagh Ballyclare Bt39 0tl. . FLETCHER, Julie Ann is a Secretary of the company. FLETCHER, Julie Ann is a Director of the company. SMYTH, Lisa is a Director of the company. Secretary GARDNER, George Alan has been resigned. Director GARDNER, Angela Jane has been resigned. Director GARDNER, George Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FLETCHER, Julie Ann
Appointed Date: 01 January 2007
Director
FLETCHER, Julie Ann
Appointed Date: 01 January 2007
60 years old
Director
SMYTH, Lisa
Appointed Date: 31 March 2007
56 years old

Resigned Directors

Secretary
GARDNER, George Alan
Resigned: 01 January 2007
Appointed Date: 31 March 2003
Director
GARDNER, Angela Jane
Resigned: 01 January 2007
Appointed Date: 31 March 2003
84 years old
Director
GARDNER, George Alan
Resigned: 01 January 2007
Appointed Date: 31 March 2003
86 years old

Persons With Significant Control

Mrs Julie Ann Fletcher
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD LABORATORIES LIMITED Events

19 Apr 2017
Confirmation statement made on 16 April 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1,000
...
... and 30 more events
18 Apr 2003
Change of dirs/sec
31 Mar 2003
Pars re dirs/sit reg off
31 Mar 2003
Decln complnce reg new co
31 Mar 2003
Articles
31 Mar 2003
Memorandum

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