BECK INTERIORS LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
BECK INTERIORS LIMITED is a Private Limited Company from CHESSINGTON and has the status: Active.
BECK INTERIORS LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024612. The accounts status is FULL and accounts are next due on 30/09/2024.
BECK INTERIORS LIMITED was incorporated 29 years ago on 21/02/1995 and has the registered number: 03024612. The accounts status is FULL and accounts are next due on 30/09/2024.
BECK INTERIORS LIMITED - CHESSINGTON
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
43999 - Other specialised construction activities n.e.c.
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
VICTORY HOUSE
CHESSINGTON
SURREY
KT9 1SG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN WALSH | Jan 1974 | British | Director | 2023-01-03 | CURRENT |
EDWARD CORRIGAN | Secretary | 2011-07-01 | CURRENT | ||
MR MARK ANDREW BANHAM | Dec 1971 | British | Director | 2011-05-01 | CURRENT |
MR ROY ANDREW SMITH | Feb 1959 | British | Director | 2019-04-01 | CURRENT |
MISS LYNN ANN SHEACH | Apr 1971 | British | Director | 2022-06-01 | CURRENT |
MR CHRISTOPHER LAWRENSON | Jun 1978 | British | Director | 2020-04-01 | CURRENT |
MR BRIAN PAUL HUTCHISON | Jun 1964 | British | Director | 2017-10-01 | CURRENT |
MR DAN CHRISTOPHER HERRON | Oct 1972 | British | Director | 2021-01-04 | CURRENT |
MR CHRISTOPHER SINCLAIR GALLOWAY | Nov 1972 | British | Director | 2011-01-01 | CURRENT |
MR DALBIR CHANA | Sep 1979 | British | Director | 2015-09-01 | CURRENT |
MR EDWARD KENT | Dec 1976 | British | Director | 2015-09-01 | CURRENT |
RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-21 UNTIL 1995-04-03 | RESIGNED | ||
MR KANAPATHIPILLAI SIVAKUMARAN | British | Secretary | 1995-04-03 UNTIL 2011-06-30 | RESIGNED | |
MR SHAUN CARVALHO | Nov 1964 | British | Director | 2014-01-01 UNTIL 2022-11-14 | RESIGNED |
MR GRAHAM JAMES WAKEFORD | Dec 1971 | British | Director | 2004-09-01 UNTIL 2017-12-14 | RESIGNED |
MR ALAN LEE VAUGHTON | Oct 1965 | British | Director | 1997-05-01 UNTIL 2017-12-20 | RESIGNED |
ANDRE ROBERTS | Jun 1963 | British | Director | 2004-03-19 UNTIL 2011-04-30 | RESIGNED |
MR KANAPATHIPILLAI SIVAKUMARAN | British | Director | 1996-07-01 UNTIL 2011-06-30 | RESIGNED | |
LESLIE ALAN DEDMAN | Jun 1954 | British | Director | 2003-01-01 UNTIL 2013-07-31 | RESIGNED |
ANDREW VICTOR HUDDLE | Sep 1965 | United Kingdom | Director | 1995-08-15 UNTIL 2008-01-30 | RESIGNED |
DAVID JOHN LAWRENSON | Nov 1948 | British | Director | 1997-09-01 UNTIL 2011-12-31 | RESIGNED |
DOUGLAS ORANGE | Sep 1958 | British | Director | 2000-07-01 UNTIL 2015-11-30 | RESIGNED |
MR RUSSELL COLEMAN | Jun 1970 | British | Director | 2015-09-01 UNTIL 2017-09-01 | RESIGNED |
MR JONATHAN EMBLING DART | May 1959 | British | Director | 2014-01-01 UNTIL 2022-06-30 | RESIGNED |
MR ROGER CHARLES CLARK | Feb 1962 | British | Director | 1995-04-03 UNTIL 2011-06-30 | RESIGNED |
RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1995-02-21 UNTIL 1995-04-03 | RESIGNED | ||
FRANCIS HAIG CARDWELL | Apr 1944 | British | Director | 1995-04-03 UNTIL 2004-03-05 | RESIGNED |
MR ROBERT BROWNETT | Jun 1971 | British | Director | 2019-04-01 UNTIL 2023-05-26 | RESIGNED |
MR ROBERT ANDREW BISHOP | Dec 1954 | British | Director | 2007-01-01 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beck Mbi Ltd | 2016-04-06 | Chessington | Ownership of shares 75 to 100 percent |