Company number 09771974
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 1 PARAGON AVENUE, PARAGON BUSINESS VILLAGE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 2UF
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Appointment of Frank Monestere as a director on 9 September 2016; Termination of appointment of John Suh as a director on 9 September 2016. The most likely internet sites of BEAUMONT ABS LTD are www.beaumontabs.co.uk, and www.beaumont-abs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Beaumont Abs Ltd is a Private Limited Company.
The company registration number is 09771974. Beaumont Abs Ltd has been working since 10 September 2015.
The present status of the company is Active. The registered address of Beaumont Abs Ltd is 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire England Wf1 2uf. . HOLT, Craig John is a Director of the company. MONESTERE, Frank is a Director of the company. OEY, Peter is a Director of the company. PETERS, James is a Director of the company. Director SUH, John has been resigned. The company operates in "Solicitors".
Current Directors
Director
OEY, Peter
Appointed Date: 10 September 2015
55 years old
Resigned Directors
Director
SUH, John
Resigned: 09 September 2016
Appointed Date: 10 September 2015
55 years old
Persons With Significant Control
Legalzoom Legal Services, Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEAUMONT ABS LTD Events
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
12 Sep 2016
Appointment of Frank Monestere as a director on 9 September 2016
10 Sep 2016
Termination of appointment of John Suh as a director on 9 September 2016
11 Feb 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
15 Jan 2016
Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicester LE13 0PB England to 1 Paragon Avenue Paragon Business Village Wakefield West Yorkshire WF1 2UF on 15 January 2016
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
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MODEL ARTICLES ‐
Model articles adopted