BECKER (SLIDING PARTITIONS) LIMITED - LLANELLI


Company Profile Company Filings

Overview

BECKER (SLIDING PARTITIONS) LIMITED is a Private Limited Company from LLANELLI WALES and has the status: Active.
BECKER (SLIDING PARTITIONS) LIMITED was incorporated 38 years ago on 16/04/1986 and has the registered number: 02010956. The accounts status is SMALL and accounts are next due on 30/09/2024.

BECKER (SLIDING PARTITIONS) LIMITED - LLANELLI

This company is listed in the following categories:
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BEACON CENTRE OF ENTERPRISE
LLANELLI
CARMATHENSHIRE
SA14 8LQ
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY DAMIEN BROOKSBANK Mar 1969 British Director 2023-09-15 CURRENT
MR ERIC ARTHUR KOLODNER Sep 1966 British Director 2021-10-25 CURRENT
MR. MICHAEL FURLONG Mar 1963 British Director 2019-07-01 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2017-06-27 CURRENT
MR JON FREWIN Dec 1965 British Director 2017-06-27 CURRENT
MR MARK JAMES ROBERTSHAW Secretary 2024-04-12 CURRENT
MR ALFIE FRANCIS TAYLOR Nov 1950 British Director 2018-04-14 UNTIL 2020-02-24 RESIGNED
MR ERIC ARTHUR KOLODNER Sep 1966 British Director 2017-06-28 UNTIL 2018-04-14 RESIGNED
MR CLIFFORD PEDDLE May 1954 British Director RESIGNED
MR MARTYN PAUL KEATES Jun 1962 British Director 2017-06-28 UNTIL 2017-06-29 RESIGNED
MR RUDIGER FISCHER Dec 1940 German Director RESIGNED
MR GERALD BROWNE Sep 1952 British Director RESIGNED
MR GERALD BROWNE Sep 1952 British Secretary RESIGNED
MR ALFIE FRANCIS TAYLOR Nov 1950 British Director 2017-06-28 UNTIL 2017-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tgm Industrial Group Ltd 2023-07-04 London   Ownership of shares 75 to 100 percent
Tgm Faciities Holdings Ltd 2017-06-27 - 2023-07-04 Fleet   Ownership of shares 75 to 100 percent
Mr Gerald John Browne 2016-06-30 - 2017-06-27 9/1952 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ARROW BUTLER CASTINGS LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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MORTON RESIDENTS MANAGEMENT COMPANY LIMITED KEIGHLEY Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
TGM FACILITIES HOLDINGS LTD LONDON ENGLAND Dissolved... MICRO ENTITY 70100 - Activities of head offices
OAG INVESTMENTS LTD. STANMORE ENGLAND Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TGM PACKAGING HOLDINGS LTD LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TGM007 LTD CROOKHAM VILLAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TAPLANES HOLDINGS LTD NORTH YORKSHIRE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TUGWELL HEATING HOLDINGS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
THE HOLY LOCH INN LTD DUNDEE Dissolved... NO ACCOUNTS FILED 56101 - Licensed restaurants
INGRAMS BAR LIMITED DUNOON UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants

Free Reports Available

Report Date Filed Date of Report Assets
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-10-03 31-12-2022 £22,812 Cash £1,161,386 equity
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 18.2 2023-03-03 31-12-2021 £124,427 Cash £1,177,933 equity
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-19 30-06-2020 £236,125 Cash £1,156,457 equity
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 18.2 2020-03-19 30-06-2019 £61,197 Cash £1,116,368 equity
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £4,899 Cash £1,001,542 equity
Becker (Sliding Partitions) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-29 30-06-2017 £406,733 Cash £979,692 equity
Becker (Sliding Partitions) Limited - Abbreviated accounts 16.3 2017-03-02 30-06-2016 £753,610 Cash £853,874 equity
Becker (Sliding Partitions) Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £760,358 Cash £896,994 equity
Becker (Sliding Partitions) Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £712,010 Cash £871,465 equity

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