BEAUFORT SHARES LIMITED - CHELTENHAM
Overview
BEAUFORT SHARES LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
BEAUFORT SHARES LIMITED was incorporated 15 years ago on 19/06/2009 and has the registered number: 06938508. The accounts status is DORMANT.
BEAUFORT SHARES LIMITED was incorporated 15 years ago on 19/06/2009 and has the registered number: 06938508. The accounts status is DORMANT.
BEAUFORT SHARES LIMITED - CHELTENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2017 |
Registered Office
THIRD FLOOR, 95
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HH
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 |
|---|---|---|---|---|---|
| PROMENADE SECRETARIES LIMITED | Corporate Secretary | 2009-06-19 | CURRENT | ||
| ROSEMARY HELEN CHAMBERLAYNE | Oct 1978 | British | Director | 2017-04-28 | CURRENT |
| MR PAUL DAVID HUNSTON | Sep 1960 | British | Director | 2015-06-16 | CURRENT |
| MR MICHAEL REAME FULLERLOVE | May 1948 | British | Director | 2009-06-19 UNTIL 2017-04-28 | RESIGNED |
| MR MARK HENRY DAVID PAYNE | Jul 1961 | British | Director | 2015-06-16 UNTIL 2015-12-02 | RESIGNED |
| W O F DIRECTORS (NO 2) LIMITED | Corporate Director | 2009-06-19 UNTIL 2015-06-16 | RESIGNED | ||
| W O F DIRECTORS (NO 1) LIMITED | Corporate Director | 2009-06-19 UNTIL 2015-06-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quadrangle Nominees Limited | 2016-04-06 | Cheltenham Glos |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts filed on 30-06-2017 | 2017-09-21 | 30-06-2017 | £1 Cash £1 equity |
| Accounts filed on 30-06-2016 | 2016-09-14 | 30-06-2016 | £1 Cash £1 equity |
| Accounts filed on 30-06-2015 | 2015-07-14 | 30-06-2015 | £1 Cash £1 equity |