Company number 09411102
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 16 STACEY ROAD, DINAS POWYS, VALE OF GLAMORGAN, UNITED KINGDOM, CF64 4AE
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of BEAUM VAPE LIMITED are www.beaumvape.co.uk, and www.beaum-vape.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Cardiff Central Rail Station is 3.3 miles; to Cardiff Queen Street Rail Station is 3.8 miles; to Barry Rail Station is 4 miles; to Cathays Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beaum Vape Limited is a Private Limited Company.
The company registration number is 09411102. Beaum Vape Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Beaum Vape Limited is 16 Stacey Road Dinas Powys Vale of Glamorgan United Kingdom Cf64 4ae. . HIRD, David Alexander is a Director of the company. HIRD, Gregory John Grenfell is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Persons With Significant Control
Mr Gregory John Grenfell Hird
Notified on: 3 October 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Alexander Hird
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEAUM VAPE LIMITED Events
01 Feb 2017
Confirmation statement made on 28 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
19 Oct 2016
Particulars of variation of rights attached to shares
19 Oct 2016
Change of share class name or designation
...
... and 0 more events
05 Aug 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
05 May 2016
Appointment of Mr Gregory John Grenfell Hird as a director on 6 April 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
24 Feb 2015
Director's details changed for David Alexander Grenfell Hird on 24 February 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28