BECCWOOD LTD - LONDON
Company Profile | Company Filings |
Overview
BECCWOOD LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BECCWOOD LTD was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629568. The accounts status is NO ACCOUNTS FILED.
BECCWOOD LTD was incorporated 5 years ago on 18/10/2018 and has the registered number: 11629568. The accounts status is NO ACCOUNTS FILED.
BECCWOOD LTD - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 |
Registered Office
THE SHARD
LONDON
SE1 9SG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS. CARLY LOUISE BOURNE | May 1985 | British | Director | 2019-02-26 | CURRENT |
STUART BAUGH | Secretary | 2018-10-18 | CURRENT | ||
MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2018-10-18 UNTIL 2018-10-18 | RESIGNED |
MR HUGH ALEXANDER UNWIN | Jul 1972 | British | Director | 2018-10-18 UNTIL 2018-12-17 | RESIGNED |
MS MINAL PATEL | Dec 1979 | British | Director | 2018-10-18 UNTIL 2018-12-18 | RESIGNED |
MR ALAN EDWARD MONTAGU | Jun 1958 | British | Director | 2018-10-18 UNTIL 2019-06-03 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-10-18 UNTIL 2018-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Norose Company Secretarial Services Limited | 2018-10-18 - 2018-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rbs Pension Trustee Limited | 2018-10-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |