BEALS GOLD SERVICE LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7FN
Company number 08396197
Status Active
Incorporation Date 8 February 2013
Company Type Private Limited Company
Address UNIT 1 FULCRUM 2, SOLENT WAY WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Anthony John Beal as a director on 9 January 2016; Termination of appointment of Anthony John Beal as a director on 9 January 2016. The most likely internet sites of BEALS GOLD SERVICE LIMITED are www.bealsgoldservice.co.uk, and www.beals-gold-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Fareham Rail Station is 3.1 miles; to St Denys Rail Station is 6.7 miles; to Ryde Pier Head Rail Station is 10.4 miles; to Shawford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beals Gold Service Limited is a Private Limited Company. The company registration number is 08396197. Beals Gold Service Limited has been working since 08 February 2013. The present status of the company is Active. The registered address of Beals Gold Service Limited is Unit 1 Fulcrum 2 Solent Way Whiteley Fareham Hampshire Po15 7fn. . MILLER, Thomas Angus is a Secretary of the company. BEAL, Anthony John is a Director of the company. MILLER, Thomas Angus is a Director of the company. WALTERS, Richard Stacey is a Director of the company. Secretary BEAL, Anthony has been resigned. Secretary FAULKNER, Darren Paul has been resigned. Director BEAL, Anthony John has been resigned. Director BEAL, Anthony John has been resigned. Director FAULKNER, Darren Paul has been resigned. Director MILLER, Thomas Angus has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MILLER, Thomas Angus
Appointed Date: 09 February 2016
Director
BEAL, Anthony John
Appointed Date: 09 January 2016
62 years old
Director
MILLER, Thomas Angus
Appointed Date: 09 February 2016
72 years old
Director
WALTERS, Richard Stacey
Appointed Date: 01 March 2013
60 years old

Resigned Directors

Secretary
BEAL, Anthony
Resigned: 01 March 2013
Appointed Date: 08 February 2013
Secretary
FAULKNER, Darren Paul
Resigned: 09 February 2016
Appointed Date: 01 March 2013
Director
BEAL, Anthony John
Resigned: 09 January 2016
Appointed Date: 09 January 2016
62 years old
Director
BEAL, Anthony John
Resigned: 01 March 2013
Appointed Date: 08 February 2013
62 years old
Director
FAULKNER, Darren Paul
Resigned: 30 April 2016
Appointed Date: 01 March 2013
51 years old
Director
MILLER, Thomas Angus
Resigned: 01 March 2013
Appointed Date: 08 February 2013
72 years old

Persons With Significant Control

Mr Thomas Angus Miller
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Stacey Walters
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEALS GOLD SERVICE LIMITED Events

22 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 Feb 2017
Appointment of Mr Anthony John Beal as a director on 9 January 2016
20 Feb 2017
Termination of appointment of Anthony John Beal as a director on 9 January 2016
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Termination of appointment of Darren Paul Faulkner as a director on 30 April 2016
...
... and 14 more events
30 Nov 2013
Appointment of Mr Richard Stacey Walters as a director
30 Nov 2013
Appointment of Mr Darren Paul Faulkner as a director
30 Nov 2013
Appointment of Mr Darren Paul Faulkner as a secretary
30 Nov 2013
Termination of appointment of Anthony Beal as a secretary
08 Feb 2013
Incorporation

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