BEAMPROBE LIMITED - LOUGHTON
Overview
BEAMPROBE LIMITED is a Private Limited Company from LOUGHTON and has the status: Dissolved - no longer trading.
BEAMPROBE LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056100. The accounts status is DORMANT.
BEAMPROBE LIMITED was incorporated 37 years ago on 18/09/1986 and has the registered number: 02056100. The accounts status is DORMANT.
BEAMPROBE LIMITED - LOUGHTON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2016 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 3TS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALLAN WILLIAM PORTER | Secretary | 2011-01-24 | CURRENT | ||
MR MICHAEL WILLIAM WATSON | Feb 1952 | British | Director | 2005-04-02 | CURRENT |
MR RICHARD KEM DORE | Jun 1952 | British | Director | 1996-09-30 UNTIL 1997-04-30 | RESIGNED |
MR GEORGE DAVID ANGUS | Aug 1948 | British | Secretary | 2005-04-02 UNTIL 2011-01-24 | RESIGNED |
KIM BENNETT CARDIS | May 1956 | British | Secretary | 1991-12-31 UNTIL 1996-09-30 | RESIGNED |
MR ALAN JONES | Feb 1945 | British | Secretary | 1998-06-11 UNTIL 2003-05-09 | RESIGNED |
MR GEOFFREY MARCIN RODERICK CRANDON | Jan 1948 | Secretary | 1996-09-30 UNTIL 1998-04-30 | RESIGNED | |
ROWAN ANDREW MOYLES | Apr 1950 | British | Secretary | 2003-05-09 UNTIL 2005-04-02 | RESIGNED |
MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Secretary | 1998-04-30 UNTIL 1998-06-11 | RESIGNED |
KEITH ALFRED ARNOLD | Nov 1937 | British | Director | 1998-06-11 UNTIL 2002-05-31 | RESIGNED |
MR HARRY SMITH | Aug 1935 | British | Director | 1991-12-31 UNTIL 1996-09-30 | RESIGNED |
PAUL DUNNINGHAM | Jul 1940 | British | Director | 1996-09-30 UNTIL 1998-06-11 | RESIGNED |
NICHOLAS JOHN IVES | Nov 1937 | British | Director | 1998-06-11 UNTIL 2005-04-02 | RESIGNED |
MR ALAN JONES | Feb 1945 | British | Director | 1998-06-11 UNTIL 2003-05-09 | RESIGNED |
CECILIA LEIGH | Director | 2003-05-09 UNTIL 2004-12-08 | RESIGNED | ||
RENEW NOMINEES LIMITED | Corporate Director | 1997-04-30 UNTIL 1998-06-11 | RESIGNED | ||
ROWAN ANDREW MOYLES | Apr 1950 | British | Director | 2003-05-09 UNTIL 2005-04-02 | RESIGNED |
MULBERRY PARK INVESTMENT (SE) LIMITED | Sep 2003 | Director | 2004-12-08 UNTIL 2005-04-02 | RESIGNED | |
MR JOHN O'SHEA | Jan 1936 | British | Director | 1998-06-11 UNTIL 2003-05-09 | RESIGNED |
MR ALAN MARTIN ANDREW PRICE | Nov 1945 | British | Director | 1991-12-31 UNTIL 1998-06-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mulberry Park Investment (S.E.) Limited | 2016-04-06 | Loughton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |