BEAMINGTON TRADING CO LIMITED

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Profile BEAMINGTON TRADING CO LIMITED

Actual on 01.12.2024
Company name
BEAMINGTON TRADING CO LIMITED
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Company number
01087059
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 15 December 1972
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Monday, 13 January 2025 due by Sunday, 26 January 2025

Last statement dated Saturday, 13 January 2024

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MANAGEMENT BLOCK GLOBE MILLS, BRIDGE STREET, HUDDERSFIELD, UNITED KINGDOM, SLAITHWAITE, HD7 5JN
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PSC and Officers BEAMINGTON TRADING CO LIMITED

Officers

(as of 13.08.2022)

GROSVENOR SECRETARIES LIMITED
Status: Active
Appointed on: Friday, 28 May 2004
Correspondence address: 3rd Floor 18-20 North Quay, Douglas, Isle Of Man, IM1 4LE
Role: Corporate Secretary
I M DIRECTORS LIMITED
Status: Active
Appointed on: Tuesday, 30 September 1997
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Role: Corporate Director
O'CONNOR, Janet Caroline
Status: Active
Appointed on: Friday, 04 April 2014
Correspondence address: Cumberland House Greenside Lane, Bradford, England, England, BD8 9TF
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
SMITH, Christopher Stephen
Status: Not active
Appointed on: Monday, 27 September 2010
Resigned on: Friday, 04 April 2014
Correspondence address: 5 Athol Street, Douglas, United Kingdom, Isle Of Man, IM1 1QL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Company Administrator
Country of residence: Isle Of Man
HAIGH, Claire Louise
Status: Not active
Resigned on: Friday, 22 December 1995
Correspondence address: 15 Rose Terrace, Addingham, Ilkley, West Yorkshire, LS29 0NE
Role: Secretary
I M SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Friday, 28 May 2004
Correspondence address: 98 Kirkstall Road, Leeds, LS3 1YN
Role: Corporate Secretary
CHAMBERS, Linda Ruth
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 30 September 1997
Correspondence address: 10 Twining Brook Road, Cheadle Hulme, Cheshire, SK8 5PU
Role: Secretary
DWYER, Richard Geoffrey
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: Cornerways Berks Hill, Chorleywood, Hertfordshire, WD3 5AH
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Chartered Surveyor
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Person with significant control

(as of 25.08.2023)

Hartley Property Trust Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cumberland House Greenside Lane, Bradford, England, West Yorkshire, BD8 9TF
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 443554
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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