Company number 05745306
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address BEECHCLUB LTD, 18 ST GREGORY'S MEWS, TANNER ROW, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO1 6JE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with no updates; Confirmation statement made on 16 March 2017 with updates; Director's details changed for David Howarth on 14 February 2017. The most likely internet sites of BEECHCLUB LTD are www.beechclub.co.uk, and www.beechclub.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Beechclub Ltd is a Private Limited Company.
The company registration number is 05745306. Beechclub Ltd has been working since 16 March 2006.
The present status of the company is Active. The registered address of Beechclub Ltd is Beechclub Ltd 18 St Gregory S Mews Tanner Row York North Yorkshire United Kingdom Yo1 6je. . HOWARTH, David is a Director of the company. Secretary HOWARTH, David has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director HOWARTH, Diane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
HOWARTH, David
Resigned: 11 October 2011
Appointed Date: 16 March 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 March 2006
Appointed Date: 16 March 2006
Director
HOWARTH, Diane
Resigned: 29 March 2009
Appointed Date: 16 March 2006
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 March 2006
Appointed Date: 16 March 2006
Persons With Significant Control
David Howarth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BEECHCLUB LTD Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with no updates
20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
14 Feb 2017
Director's details changed for David Howarth on 14 February 2017
14 Feb 2017
Registered office address changed from 18 st Gregory's Mews Tanner Row York North Yorkshire YO1 6JE to C/O Beechclub Ltd 18 st Gregory's Mews Tanner Row York North Yorkshire YO1 6JE on 14 February 2017
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 36 more events
04 Apr 2006
Ad 16/03/06--------- £ si 3@1=3 £ ic 2/5
04 Apr 2006
New secretary appointed;new director appointed
21 Mar 2006
Secretary resigned
21 Mar 2006
Director resigned
16 Mar 2006
Incorporation
