J. BEATTIE & SON LIMITED

Profile J. BEATTIE & SON LIMITED

Actual on 01.03.2022
Company name
J. BEATTIE & SON LIMITED
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Company number
00574668
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 23 November 1956
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Accounts

Actual

First accounts made up to 30.11.2021 due by 31.08.2022

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 November 2022 due by Tuesday, 13 December 2022

Last statement dated Tuesday, 30 November 2021

Nature of business (SIC)
25720 - Manufacture of locks and hinges
25990 - Manufacture of other fabricated metal products n.e.c.
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
2 C/O ADAMS ACCOUNTANTS LIVERPOOL LLP, 2 MILLERS BRIDGE, BOOTLE, MERSEYSIDE, UNITED KINGDOM, LIVERPOOL, L20 8LH
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PSC and Officers J. BEATTIE & SON LIMITED

Officers

(as of 18.09.2020)

ECKERSALL, Gary
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 6 Delph Meadow Gardens, Billinge, Wigan, Lancashire, WN5 7QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Locksmith
Country of residence: England
ECKERSALL, Linda
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 6 Delph Meadow Gardens, Billinge, Wigan, Lancashire, WN5 7QZ
Nationality: British
Role: Secretary
Occupation: Company Secretary
ECKERSALL, Linda
Status: Active
Appointed on: Friday, 28 February 2003
Correspondence address: 6 Delph Meadow Gardens, Billinge, Wigan, Lancashire, WN5 7QZ
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Secretary
Country of residence: England
BEATTIE, Donald
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 9 Quickswood Green, Liverpool, L25 4TS
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Company Director
BEATTIE, Gordon James
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 11 Sycamore Rise, Greasby, Wirral, Merseyside, L49 3PX
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Company Director
BEATTIE, Ian James
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 16 Shaw Lane, Greasby, Wirral, Merseyside, CH49 3PD
Role: Secretary
BEATTIE, Ian James
Status: Not active
Resigned on: Friday, 28 February 2003
Correspondence address: 16 Shaw Lane, Greasby, Wirral, Merseyside, CH49 3PD
Nationality: British
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Mr Gary Eckersall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: C/O Adams & Co Accountants Ltd Liverpool
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Gary Eckersall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Eckersall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: C/O Adams & Co Accountants Ltd Liverpool
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Linda Eckersall
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 2 Liverpool, United Kingdom, Merseyside
Nationality: British
Date of birth: July 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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