ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED - ELLESMERE PORT
Overview
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343915. The accounts status is TOTAL EXEMPTION FULL.
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED was incorporated 22 years ago on 20/12/2001 and has the registered number: 04343915. The accounts status is TOTAL EXEMPTION FULL.
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED - ELLESMERE PORT
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
UNIT 14-16 ROSSMORE BUSINESS VILLAGE
ELLESMERE PORT
CHESHIRE
CH65 3EY
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 PAUL DOUGLAS BEARD | Jul 1954 | British | Director | 2001-12-20 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2001-12-20 UNTIL 2001-12-20 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-12-20 UNTIL 2001-12-20 | RESIGNED | ||
MR PHILIP TEAGUE | Jun 1979 | British | Director | 2013-12-01 UNTIL 2016-03-31 | RESIGNED |
MR GARY MARTIN THORNEYCROFT | May 1960 | British | Secretary | 2007-04-01 UNTIL 2008-10-31 | RESIGNED |
JACQUELINE ANDERSON | May 1950 | Secretary | 2001-12-20 UNTIL 2007-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Douglas Beard | 2016-12-20 | 7/1954 | Ellesmere Port Cheshire | Significant influence or control |
The Alexander Beard Group Of Companies Ltd (Formerly The Alexander Beard Group Plc) | 2016-12-20 | Ellesmere Port Cheshire | Ownership of shares 50 to 75 percent |