BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 7AX

Company number 04194219
Status Active
Incorporation Date 4 April 2001
Company Type Private Limited Company
Address UNIT 9 CHERTSEY ROAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7AX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 . The most likely internet sites of BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED are www.beconprecisionengineeringmanufacturers.co.uk, and www.becon-precision-engineering-manufacturers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Leatherhead Rail Station is 7.2 miles; to Feltham Rail Station is 7.7 miles; to Fulwell Rail Station is 8.4 miles; to Sunnymeads Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Becon Precision Engineering Manufacturers Limited is a Private Limited Company. The company registration number is 04194219. Becon Precision Engineering Manufacturers Limited has been working since 04 April 2001. The present status of the company is Active. The registered address of Becon Precision Engineering Manufacturers Limited is Unit 9 Chertsey Road Byfleet West Byfleet Surrey Kt14 7ax. . CLARK, Nadine Doris Anne is a Secretary of the company. CLARK, Richard Douglas is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
CLARK, Nadine Doris Anne
Appointed Date: 04 April 2001
Director
CLARK, Richard Douglas
Appointed Date: 04 April 2001
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 06 April 2001
Appointed Date: 04 April 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 06 April 2001
Appointed Date: 04 April 2001

Persons With Significant Control

Mr Richard Clark
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED Events

20 Apr 2017
Confirmation statement made on 4 April 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 33 more events
23 Apr 2001
New director appointed
13 Apr 2001
Director resigned
13 Apr 2001
Secretary resigned
13 Apr 2001
Registered office changed on 13/04/01 from: 381 kingsway hove east sussex BN3 4QD
04 Apr 2001
Incorporation

BECON (PRECISION) ENGINEERING MANUFACTURERS LIMITED Charges

25 March 2011
Deed
Delivered: 1 April 2011
Status: Satisfied on 14 August 2012
Persons entitled: Ing Lease (UK) Limited
Description: 2004 mori seiki SL154SY and hydrafeed 380 short magazine…

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