BEAUMONTS GARAGE LTD
YORK

Hellopages » North Yorkshire » York » YO1 7DN

Company number 04721366
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address CLUB CHAMBERS, MUSEUM STREET, YORK, ENGLAND, YO1 7DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Secretary's details changed for Gss (York) Limited on 27 March 2017; Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016. The most likely internet sites of BEAUMONTS GARAGE LTD are www.beaumontsgarage.co.uk, and www.beaumonts-garage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Beaumonts Garage Ltd is a Private Limited Company. The company registration number is 04721366. Beaumonts Garage Ltd has been working since 03 April 2003. The present status of the company is Active. The registered address of Beaumonts Garage Ltd is Club Chambers Museum Street York England Yo1 7dn. . GSS (YORK) LIMITED is a Secretary of the company. WOOD, Paul is a Director of the company. Secretary HALL, Helen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEAUMONT, John has been resigned. Director HALL, Helen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GSS (YORK) LIMITED
Appointed Date: 14 August 2006
Director
WOOD, Paul
Appointed Date: 28 November 2005
62 years old

Resigned Directors

Secretary
HALL, Helen
Resigned: 14 March 2006
Appointed Date: 01 May 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003
Director
BEAUMONT, John
Resigned: 15 November 2005
Appointed Date: 28 April 2003
88 years old
Director
HALL, Helen
Resigned: 14 August 2006
Appointed Date: 01 May 2003
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 2003
Appointed Date: 03 April 2003

Persons With Significant Control

Mr Paul Wood
Notified on: 3 April 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BEAUMONTS GARAGE LTD Events

21 Apr 2017
Confirmation statement made on 3 April 2017 with updates
27 Mar 2017
Secretary's details changed for Gss (York) Limited on 27 March 2017
22 Jul 2016
Registered office address changed from Bank House Main Street Heslington York YO10 5EB to Club Chambers Museum Street York YO1 7DN on 22 July 2016
27 May 2016
Accounts for a dormant company made up to 30 April 2016
10 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 100
...
... and 42 more events
24 May 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003
Secretary resigned
07 Apr 2003
Director resigned
03 Apr 2003
Incorporation

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