BECKWITH LTD - EXETER
| Company Profile | Company Filings |
Overview
BECKWITH LTD is a Private Limited Company from EXETER and has the status: Dissolved - no longer trading.
BECKWITH LTD was incorporated 25 years ago on 16/07/1998 and has the registered number: 03598850. The accounts status is TOTAL EXEMPTION SMALL.
BECKWITH LTD was incorporated 25 years ago on 16/07/1998 and has the registered number: 03598850. The accounts status is TOTAL EXEMPTION SMALL.
BECKWITH LTD - EXETER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
CENTENARY HOUSE PENINSULA PARK
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2017 | 30/07/2018 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2016-02-24 | CURRENT |
| LOUIS JUNEAU | Secretary | 2017-08-07 | CURRENT | ||
| SONIA KATHRYN BROOKS | Dec 1950 | British | Secretary | 1998-12-01 UNTIL 1999-12-01 | RESIGNED |
| DAVID BROOKS | Jul 1953 | British | Director | 1998-12-01 UNTIL 2017-08-07 | RESIGNED |
| SONIA KATHRYN BROOKS | Dec 1950 | British | Director | 1998-12-01 UNTIL 1999-12-01 | RESIGNED |
| SONIA KATHRYN BROOKS | Dec 1950 | British | Director | 1998-12-01 UNTIL 2016-02-24 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1998-07-16 UNTIL 1998-07-16 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1998-07-16 UNTIL 1998-07-16 | RESIGNED | ||
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2016-02-24 UNTIL 2018-01-31 | RESIGNED |
| HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-08-07 UNTIL 2018-01-31 | RESIGNED |
| DAVID BROOKS | Jul 1953 | British | Secretary | 1998-12-01 UNTIL 2016-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pa Group Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |