BEAUMONT SOLUTIONS LTD
SLOUGH

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9JT

Company number 04388455
Status Active
Incorporation Date 6 March 2002
Company Type Private Limited Company
Address RIDING COURT HOUSE RIDING COURT ROAD, DATCHET, SLOUGH, ENGLAND, SL3 9JT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of BEAUMONT SOLUTIONS LTD are www.beaumontsolutions.co.uk, and www.beaumont-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Beaumont Solutions Ltd is a Private Limited Company. The company registration number is 04388455. Beaumont Solutions Ltd has been working since 06 March 2002. The present status of the company is Active. The registered address of Beaumont Solutions Ltd is Riding Court House Riding Court Road Datchet Slough England Sl3 9jt. . DADY, Kevin Peter is a Director of the company. MORTIMER-ZHIKA, Elona is a Director of the company. Secretary BEAUMONT, Christopher Mark has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUMONT, Christopher Mark has been resigned. Director BEAUMONT, Nigel Simon has been resigned. Director BEAUMONT, Paul Howard has been resigned. Director BURCH, Geoffrey Charles has been resigned. Director LEWIS, Mark Jonathan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DADY, Kevin Peter
Appointed Date: 13 April 2016
61 years old
Director
MORTIMER-ZHIKA, Elona
Appointed Date: 07 November 2016
45 years old

Resigned Directors

Secretary
BEAUMONT, Christopher Mark
Resigned: 13 April 2016
Appointed Date: 06 March 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 March 2002
Appointed Date: 06 March 2002
Director
BEAUMONT, Christopher Mark
Resigned: 13 April 2016
Appointed Date: 06 March 2002
62 years old
Director
BEAUMONT, Nigel Simon
Resigned: 13 April 2016
Appointed Date: 06 March 2002
59 years old
Director
BEAUMONT, Paul Howard
Resigned: 13 April 2016
Appointed Date: 06 March 2002
59 years old
Director
BURCH, Geoffrey Charles
Resigned: 13 April 2016
Appointed Date: 01 April 2012
65 years old
Director
LEWIS, Mark Jonathan
Resigned: 28 September 2016
Appointed Date: 13 April 2016
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 March 2002
Appointed Date: 06 March 2002

Persons With Significant Control

Blue Minerva Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BEAUMONT SOLUTIONS LTD Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
07 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
17 Nov 2016
Appointment of Mrs. Elona Mortimer-Zhika as a director on 7 November 2016
01 Nov 2016
Termination of appointment of Mark Jonathan Lewis as a director on 28 September 2016
...
... and 58 more events
10 Apr 2002
New director appointed
10 Apr 2002
New secretary appointed
12 Mar 2002
Secretary resigned
12 Mar 2002
Director resigned
06 Mar 2002
Incorporation

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