SHANE BEAL LTD - VIRGINIA WATER
| Company Profile | Company Filings |
Overview
SHANE BEAL LTD is a Private Limited Company from VIRGINIA WATER UNITED KINGDOM and has the status: Active.
SHANE BEAL LTD was incorporated 2 years ago on 25/03/2022 and has the registered number: 14001900. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/12/2023.
SHANE BEAL LTD was incorporated 2 years ago on 25/03/2022 and has the registered number: 14001900. The accounts status is NO ACCOUNTS FILED and accounts are next due on 25/12/2023.
SHANE BEAL LTD - VIRGINIA WATER
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 25/12/2023 |
Registered Office
CAROICA
VIRGINIA WATER
GU25 4JT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SECURE ENTERPRISE LTD (until 07/12/2022)
SECURE ENTERPRISE LTD (until 07/12/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2022 | 17/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHANE BEAL | Secretary | 2022-12-03 | CURRENT | ||
| MR SHANE BEAL | Jun 1987 | English | Director | 2022-12-03 | CURRENT |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2022-03-25 UNTIL 2022-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Shane Beal | 2022-12-03 | 6/1987 | Virginia Water |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Cfs Secretaries Limited | 2022-03-25 - 2022-12-03 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bryan Thornton | 2022-03-25 - 2022-12-03 | 7/1955 | Doncaster South Yorkshire | Significant influence or control |