BEACON PARKING SERVICES LTD
ORMSKIRK

Hellopages » Lancashire » West Lancashire » L39 7HJ

Company number 08857139
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address WEST TOWER COUNTRY HOUSE, WEST TOWER MILL LANE, AUGHTON, ORMSKIRK, LANCASHIRE, ENGLAND, L39 7HJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of BEACON PARKING SERVICES LTD are www.beaconparkingservices.co.uk, and www.beacon-parking-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Beacon Parking Services Ltd is a Private Limited Company. The company registration number is 08857139. Beacon Parking Services Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Beacon Parking Services Ltd is West Tower Country House West Tower Mill Lane Aughton Ormskirk Lancashire England L39 7hj. The company`s financial liabilities are £28.5k. It is £-24.01k against last year. The cash in hand is £154.23k. It is £143.37k against last year. And the total assets are £155.31k, which is £54.95k against last year. BOLTON, Paul Charles is a Director of the company. CHADWICK, Brian is a Director of the company. HOWARTH, Mark is a Director of the company. The company operates in "Security systems service activities".


beacon parking services Key Finiance

LIABILITIES £28.5k
-46%
CASH £154.23k
+1319%
TOTAL ASSETS £155.31k
+54%
All Financial Figures

Current Directors

Director
BOLTON, Paul Charles
Appointed Date: 22 January 2014
62 years old
Director
CHADWICK, Brian
Appointed Date: 23 June 2015
58 years old
Director
HOWARTH, Mark
Appointed Date: 23 June 2015
53 years old

Persons With Significant Control

Mr Paul Charles Bolton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Chadwick
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Howarth
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEACON PARKING SERVICES LTD Events

25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Apr 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Appointment of Mr Mark Howarth as a director on 23 June 2015
06 Apr 2016
Appointment of Mr Brian Chadwick as a director on 23 June 2015
...
... and 2 more events
07 Jul 2015
Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100
07 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
11 Sep 2014
Registered office address changed from 3 Mill Lane Parbold Wigan WN8 7NW England to Unit 5-8 Park Industrial Estate, Liverpool Road Ashton-in-Makerfield Wigan Lancashire WN4 0YU on 11 September 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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