BEECHWOOD & CO SERVICES LIMITED
FARNHAM J R TRANSMISSIONS LTD

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03971925
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of BEECHWOOD & CO SERVICES LIMITED are www.beechwoodcoservices.co.uk, and www.beechwood-co-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Beechwood Co Services Limited is a Private Limited Company. The company registration number is 03971925. Beechwood Co Services Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Beechwood Co Services Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . RUFFLE, Paul Derry is a Director of the company. Secretary HALL, Caterina has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director RUFFLE, John Douglas has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
RUFFLE, Paul Derry
Appointed Date: 13 April 2000
62 years old

Resigned Directors

Secretary
HALL, Caterina
Resigned: 15 April 2012
Appointed Date: 13 April 2000
Nominee Secretary
THOMAS, Howard
Resigned: 13 April 2000
Appointed Date: 13 April 2000
Director
RUFFLE, John Douglas
Resigned: 03 November 2012
Appointed Date: 13 April 2000
73 years old

Persons With Significant Control

Mr Paul Derry Ruffle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Ruffle
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lewis William Ruffle
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEECHWOOD & CO SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
29 Mar 2017
Accounts for a dormant company made up to 31 March 2016
03 Mar 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
17 Feb 2017
Director's details changed for Mr Paul Derry Ruffle on 17 February 2017
15 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 300
...
... and 34 more events
20 Feb 2002
Accounting reference date extended from 30/04/02 to 30/06/02
20 Feb 2002
Accounts for a dormant company made up to 30 April 2001
05 Jun 2001
Return made up to 13/04/01; full list of members
21 Apr 2000
Secretary resigned
13 Apr 2000
Incorporation

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