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 - LOUGHTON

This company is listed in the following categories:
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

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