BECKHOVE LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BECKHOVE LTD is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Dissolved - no longer trading.
BECKHOVE LTD was incorporated 2 years ago on 05/01/2022 and has the registered number: 13829808. The accounts status is NO ACCOUNTS FILED.
BECKHOVE LTD was incorporated 2 years ago on 05/01/2022 and has the registered number: 13829808. The accounts status is NO ACCOUNTS FILED.
BECKHOVE LTD - NORTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 |
Registered Office
2 ST. FRANCIS AVENUE
NORTHAMPTON
NN5 7EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2022 | 21/02/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MIHAI DIACONU | Jul 1971 | Romanian | Director | 2022-12-29 | CURRENT |
| MR ANDREW RUDDIFORTH | Jun 1970 | British | Director | 2022-01-05 UNTIL 2022-02-07 | RESIGNED |
| MISS MARA-VIORICA DOBRILA | Nov 1984 | Romanian | Director | 2022-02-07 UNTIL 2022-05-17 | RESIGNED |
| MR DAVID ANASTASIE | Apr 2001 | Romanian | Director | 2022-05-15 UNTIL 2022-12-29 | RESIGNED |
| MR DAVID ANASTASIE | Jun 2001 | Romanian | Director | 2022-05-17 UNTIL 2022-05-18 | RESIGNED |
| MR MAREK ZDZISLAW KOCHAN | Feb 1961 | Polish | Director | 2022-11-13 UNTIL 2022-12-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mihai Diaconu | 2022-12-29 | Northampton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as firm |
|
| Mr Marek Zdzislaw Kochan | 2022-11-13 - 2022-12-29 | 2/1961 | Northampton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
| Mr David Anastasie | 2022-05-15 - 2022-12-29 | 4/2001 | Northampton |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as trust |
| Miss Mara-Viorica Dobrila | 2022-02-07 - 2022-05-15 | 11/1984 | Northampton | Ownership of shares 75 to 100 percent |
| Mr Andrew Ruddiforth | 2022-01-05 - 2022-02-07 | 6/1970 | Dronfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |