BESLEY & COPP LIMITED

Profile BESLEY & COPP LIMITED

Actual on 01.10.2020
Company name
BESLEY & COPP LIMITED
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Company number
00059148
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 October 1898
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
46190 - Agents involved in the sale of a variety of goods
52103 - Operation of warehousing and storage facilities for land transport activities
82920 - Packaging activities
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Registered office address
UNIT 3, ORCHARD COURT HERON ROAD, SOWTON INDUSTRIAL ESTATE, DEVON, EXETER, EX2 7LL
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PSC and Officers BESLEY & COPP LIMITED

Officers

(as of 18.09.2020)

SHORT, Nigel
Status: Active
Appointed on: Friday, 12 December 2003
Correspondence address: Heron Road, Sowton Industrial Estate, England, Devon, Exeter, EX2 7LL, Unit 3, Orchard Court
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Managing Director
Country of residence: England
TOUT, Shane
Status: Active
Appointed on: Tuesday, 01 April 2003
Correspondence address: Heron Road, Sowton Industrial Estate, England, Devon, Exeter, EX2 7LL, Unit 3, Orchard Court
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Operations Director
Country of residence: England
GORMAN, Stephen Christopher
Status: Not active
Resigned on: Friday, 06 November 2009
Correspondence address: Stable Barn Poundsland, Silverton, Devonshire, Exeter, EX5 4DS
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Sole Managing Director
Country of residence: England
COPP, Peter Richard
Status: Not active
Resigned on: Friday, 17 October 2008
Correspondence address: Orchard Lodge, Exton, Devon, Exeter, EX3 0PW
Nationality: English
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BISSELL, John Joseph Patrick
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: The Fairway 3 Lamacraft Drive, Devon, Exeter, EX4 8QS
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Deputy Managing Director
COPP, Mile Holway
Status: Not active
Resigned on: Thursday, 12 June 2003
Correspondence address: 92 Queen Elizabeth Drive, Devon, Crediton, EX17 2EJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
COPP, Christopher Philip
Status: Not active
Resigned on: Tuesday, 24 March 2009
Correspondence address: Orchard Lodge, Exton, Exeter, EX3 0PW
Role: Secretary
COPP, Christopher Philip
Status: Not active
Resigned on: Tuesday, 24 March 2009
Correspondence address: Orchard Lodge, Exton, Exeter, EX3 0PW
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Director
COPP, Michael Patrick Holway
Status: Not active
Resigned on: Wednesday, 24 January 1996
Correspondence address: 3 School Lane, Devon, Exeter, EX2 6LA
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Mr Nigel Harkell Short
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: England, Devon, Exeter, Unit 3, Orchard Court Heron Road
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shane Maldon Tout
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: England, Devon, Exeter, Unit 3, Orchard Court Heron Road
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Shane Maldon Tout
Status: Active
Notified on: Wednesday, 31 August 2016
Correspondence address: England, Devon, Exeter, Unit 3, Orchard Court Heron Road
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent