ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - ELLESMERE PORT


Overview

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD is a Private Limited Company from ELLESMERE PORT and has the status: Dissolved - no longer trading.
ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD was incorporated 20 years ago on 19/08/2003 and has the registered number: 04871510. The accounts status is DORMANT.

ALEXANDER BEARD (INTERNATIONAL EMPLOYEE BENEFITS) LTD - ELLESMERE PORT

This company is listed in the following categories:
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 2003-08-19 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-08-19 UNTIL 2003-08-19 RESIGNED
JOHN STEPHEN VINCENT Jun 1946 British Director 2006-12-01 UNTIL 2008-11-17 RESIGNED
MR GARY MARTIN THORNEYCROFT May 1960 British Secretary 2007-04-01 UNTIL 2008-10-31 RESIGNED
JACQUELINE ANDERSON May 1950 Secretary 2003-08-19 UNTIL 2007-04-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-08-19 UNTIL 2003-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Beard Group Of Companies Limited 2016-08-01 - 2017-01-01 Ellesmere Port   Ownership of shares 75 to 100 percent
Alexander Beard International Benefits Bv 2016-04-06 Ellesmere Port   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUTON MASONIC HALL COMPANY,LIMITED(THE) LUTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ALEXANDER BEARD GROUP OF COMPANIES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUBRIC PORTFOLIO MANAGEMENT LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ACCOUNTING TECHNICIANS (SERVICES) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
KSK SERVICES LIMITED LUTON Dissolved... DORMANT 99999 - Dormant Company
ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
ALEXANDER BEARD INVESTMENT MANAGEMENT LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ALEXANDER BEARD (INTERNATIONAL HOLDINGS) LIMITED ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
KEENS SHAY KEENS LIMITED BEDFORD ENGLAND Active UNAUDITED ABRIDGED 69201 - Accounting and auditing activities
ALEXANDER BEARD GLOBAL SERVICES LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ABG INVESTMENTS LIMITED ELLESMERE PORT Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ALEXANDER BEARD INTERNATIONAL BENEFITS B.V. - UK BRANCH ELLESMERE PORT ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ALEXANDER BEARD WEALTH LLP ELLESMERE PORT Dissolved... TOTAL EXEMPTION FULL None Supplied

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