ARTHUR A BEAVER LIMITED
BERKSHIRE PEAKMARK LIMITED

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 04586862
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKSHIRE, RG19 3JG
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 120 . The most likely internet sites of ARTHUR A BEAVER LIMITED are www.arthurabeaver.co.uk, and www.arthur-a-beaver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur A Beaver Limited is a Private Limited Company. The company registration number is 04586862. Arthur A Beaver Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Arthur A Beaver Limited is 1 High Street Thatcham Berkshire Rg19 3jg. . FORDE, Dawn is a Secretary of the company. NEAL, Timothy Guy is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary FLECK, Steven has been resigned. Secretary THATCHAM REGISTRARS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FLECK, Steven has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FORDE, Dawn
Appointed Date: 14 February 2009
Director
NEAL, Timothy Guy
Appointed Date: 24 July 2003
64 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 November 2002
Appointed Date: 11 November 2002
Secretary
FLECK, Steven
Resigned: 14 February 2009
Appointed Date: 24 July 2003
Secretary
THATCHAM REGISTRARS LIMITED
Resigned: 01 November 2003
Appointed Date: 28 November 2002
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 November 2002
Appointed Date: 11 November 2002
Director
FLECK, Steven
Resigned: 14 February 2009
Appointed Date: 24 July 2003
63 years old

Persons With Significant Control

Mr Timothy Guy Neal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ARTHUR A BEAVER LIMITED Events

18 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 120
...
... and 31 more events
24 Mar 2003
New secretary appointed
24 Mar 2003
Registered office changed on 24/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
11 Nov 2002
Incorporation

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