BEAUMONT CORNISH LIMITED - MANCHESTER


Company Profile Company Filings

Overview

BEAUMONT CORNISH LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
BEAUMONT CORNISH LIMITED was incorporated 27 years ago on 03/02/1997 and has the registered number: 03311393. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEAUMONT CORNISH LIMITED - MANCHESTER

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

RSM, NINTH FLOOR LANDMARK, ST PETER’S SQUARE
MANCHESTER
M1 4PB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2023 17/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSALIND MARGARET HILL ABRAHAMS Apr 1955 British Director 2000-05-25 CURRENT
MICHAEL DAVID CORNISH Mar 1964 British Director 2002-02-11 CURRENT
ROLAND DAVID CORNISH Oct 1959 British Director 1997-02-10 CURRENT
TEMPLE DIRECT LIMITED Corporate Nominee Director 1997-02-03 UNTIL 1997-02-10 RESIGNED
TEMPLE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-02-03 UNTIL 1997-08-29 RESIGNED
JOHN HENRY BURROWS STANLEY Nov 1964 British Director 1997-07-23 UNTIL 1998-07-06 RESIGNED
ERIC KENELM FORD May 1949 British Director 1997-02-10 UNTIL 1997-07-23 RESIGNED
MR PETER ROBIN TEICHMAN DERVILLE Sep 1944 British Director 1997-02-10 UNTIL 1998-01-14 RESIGNED
MR DEREK ARNOLD BOOTHMAN Jun 1932 British Director 1997-02-10 UNTIL 1998-01-14 RESIGNED
MR ROBERT DAVID UTTLEY Nov 1933 British Secretary 1998-07-16 UNTIL 2019-11-15 RESIGNED
MR HUGH GERARD DEVLIN Mar 1962 British Secretary 1997-08-29 UNTIL 1998-02-25 RESIGNED
ROLAND DAVID CORNISH Oct 1959 British Secretary 1998-02-25 UNTIL 1998-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roland David Cornish 2016-04-06 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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