BEECH HOUSE DEESIDE LIMITED - DEESIDE
| Company Profile | Company Filings |
Overview
BEECH HOUSE DEESIDE LIMITED is a Private Limited Company from DEESIDE and has the status: Active.
BEECH HOUSE DEESIDE LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441081. The accounts status is FULL and accounts are next due on 31/12/2024.
BEECH HOUSE DEESIDE LIMITED was incorporated 19 years ago on 03/05/2005 and has the registered number: 05441081. The accounts status is FULL and accounts are next due on 31/12/2024.
BEECH HOUSE DEESIDE LIMITED - DEESIDE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 24/03/2023 | 31/12/2024 |
Registered Office
SECOND AVENUE
DEESIDE
FLINTSHIRE
CH5 2NW
This Company Originates in : United Kingdom
Previous trading names include:
ETHEL AUSTIN (III) LIMITED (until 04/12/2008)
ETHEL AUSTIN (III) LIMITED (until 04/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN ANDREW VAUGHAN | Nov 1972 | British | Director | 2014-12-12 | CURRENT |
| MR TARSEM SINGH DHALIWAL | Oct 1963 | British | Director | 2005-06-07 | CURRENT |
| MR DUNCAN ANDREW VAUGHAN | Secretary | 2014-12-12 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-05-03 UNTIL 2005-05-03 | RESIGNED | ||
| MR ANDREW SIMON PRITCHARD | Aug 1958 | British | Director | 2005-06-07 UNTIL 2012-03-19 | RESIGNED |
| MR MICHAEL BARRY OWEN | Apr 1942 | British | Director | 2005-05-03 UNTIL 2009-01-14 | RESIGNED |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Director | 2005-05-03 UNTIL 2009-01-14 | RESIGNED |
| MISS JAYNE KATHERINE BURRELL | Nov 1974 | British | Director | 2012-03-19 UNTIL 2014-12-12 | RESIGNED |
| MRS HELEN SILVANO | Oct 1961 | Secretary | 2005-05-03 UNTIL 2009-01-14 | RESIGNED | |
| MR ANDREW ROBERT LOVELADY | Jun 1955 | British | Secretary | 2005-05-03 UNTIL 2009-01-14 | RESIGNED |
| JOHN GRAHAM BERRY | British | Secretary | 2009-01-14 UNTIL 2011-04-01 | RESIGNED | |
| MISS JAYNE KATHERINE BURRELL | Secretary | 2011-04-01 UNTIL 2014-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iceland Foods Limited | 2016-04-06 | Flintshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |