BECK ELECTRONICS LIMITED - CUMBRIA
Company Profile | Company Filings |
Overview
BECK ELECTRONICS LIMITED is a Private Limited Company from CUMBRIA and has the status: Active.
BECK ELECTRONICS LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01993368. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BECK ELECTRONICS LIMITED was incorporated 38 years ago on 27/02/1986 and has the registered number: 01993368. The accounts status is DORMANT and accounts are next due on 30/06/2024.
BECK ELECTRONICS LIMITED - CUMBRIA
This company is listed in the following categories:
26110 - Manufacture of electronic components
26110 - Manufacture of electronic components
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
PRIORY PARK
CUMBRIA
LA12 9QG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-06-16 | CURRENT | ||
MR DARREN MARK CAVAN | Aug 1972 | British | Director | 2024-02-20 | CURRENT |
MR PAUL THOMAS SHELDON | Mar 1988 | British | Director | 2022-07-21 | CURRENT |
MR PETER MARK RANSOM | Mar 1954 | British | Director | 1992-01-01 UNTIL 1994-01-28 | RESIGNED |
MR MICHAEL NORMAN ATKINSON | May 1944 | British | Secretary | 2003-06-30 UNTIL 2007-02-22 | RESIGNED |
ROBERT LAWSON BROOK | Jul 1947 | British | Secretary | 1997-09-15 UNTIL 2003-06-30 | RESIGNED |
JONATHAN RICHARD MILLS | British | Secretary | 1996-11-02 UNTIL 1997-09-14 | RESIGNED | |
MR MARK PRITCHARD | Aug 1970 | British | Secretary | 2007-02-22 UNTIL 2010-06-16 | RESIGNED |
ROBERT DEREK STREET | British | Secretary | 1993-11-19 UNTIL 1996-11-01 | RESIGNED | |
VICTOR ROBERT TOMKINS | Feb 1952 | British | Secretary | RESIGNED | |
MR STEPHEN EDGAR WILLIAMS | Jul 1950 | British | Director | 1995-06-05 UNTIL 2000-04-03 | RESIGNED |
JAQUELINE KELLY | Dec 1967 | British | Director | 2014-06-25 UNTIL 2022-06-30 | RESIGNED |
VICTOR ROBERT TOMKINS | Feb 1952 | British | Director | RESIGNED | |
MARTIN EDWARD SLOAN | Mar 1955 | British | Director | RESIGNED | |
MR MARTIN EDWARD SLOAN | Mar 1955 | American | Director | 2006-07-20 UNTIL 2024-02-20 | RESIGNED |
MR MARK PRITCHARD | Aug 1970 | British | Director | 2007-09-25 UNTIL 2013-12-09 | RESIGNED |
MRS ANN SHIRLEY OXLEY | Apr 1935 | British | Director | 1996-10-16 UNTIL 2007-09-24 | RESIGNED |
RICHARD JAMES MUNTON | Mar 1956 | British | Director | RESIGNED | |
PETER WILLIAM COTTERILL | Jan 1953 | British | Director | 2007-09-25 UNTIL 2013-11-09 | RESIGNED |
MR JOHN EDWARD HERRIN | Sep 1930 | British | Director | 1991-11-13 UNTIL 1993-10-29 | RESIGNED |
MR ANTHONY KENRIC STAPLETON FRANKS | Jun 1928 | British | Director | RESIGNED | |
DR GEOFFREY STEPHEN EDWARDS | May 1945 | British | Director | 1996-10-16 UNTIL 2006-06-16 | RESIGNED |
MR AUSTEN EDGAR CLEETON | Nov 1925 | British | Director | 1996-10-16 UNTIL 2007-09-24 | RESIGNED |
ROBERT LAWSON BROOK | Jul 1947 | British | Director | RESIGNED | |
MARTIN FRANK BLAKSTAD | Jun 1957 | British | Director | 2014-06-25 UNTIL 2018-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Oxley Group Limited | 2018-06-20 | Ulverston Cumbria |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BECK_ELECTRONICS_LIMITED - Accounts | 2024-05-02 | 30-09-2023 | £470,443 equity |
BECK_ELECTRONICS_LIMITED - Accounts | 2023-06-30 | 30-09-2022 | £470,443 equity |