BEATGROVE LIMITED

Profile BEATGROVE LIMITED

Actual on 01.04.2021
Company name
BEATGROVE LIMITED
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Company number
01527964
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 November 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 18 July 2021 due by Sunday, 01 August 2021

Last statement dated Saturday, 18 July 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
WILLIAMSTON HOUSE, GOAT STREET, DYFED, HAVERFORDWEST, SA61 1PX
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PSC and Officers BEATGROVE LIMITED

Officers

(as of 19.09.2020)

KIFF, Maureen Elizabeth
Status: Active
Appointed on: Wednesday, 09 August 2006
Correspondence address: 20 Port Lion, Llangwm, Haverfordwest, Dyfed, SA62 4JT
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KIFF, Simon
Status: Active
Appointed on: Wednesday, 09 August 2006
Correspondence address: Sunnyhill Cottage, Burton, Milford Haven, Pembrokeshire, SA73 1PA
Role: Secretary
KIFF, Frederick Anthony
Status: Not active
Resigned on: Sunday, 28 May 2006
Correspondence address: 20 Port Lion, Llangwm, Haverfordwest, Dyfed, SA62 4JT
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Company Director
KIFF, Maureen Elizabeth
Status: Not active
Resigned on: Wednesday, 09 August 2006
Correspondence address: 20 Port Lion, Llangwm, Haverfordwest, Dyfed, SA62 4JT
Nationality: British
Role: Secretary
SCOBLE, Peter Ralph
Status: Not active
Resigned on: Wednesday, 15 October 1997
Correspondence address: Ashgrove 134 Steynton Road, Steynton, Milford Haven, Dyfed, SA73 1AN
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Civil Engineer
Country of residence: Wales
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Person with significant control

(as of 01.04.2021)

Mrs Maureen Elizabeth Kiff
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 20 Haverfordwest, Wales, Pembrokeshire
Nationality: British
Date of birth: April 1933
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

Right To Appoint And Remove Directors

Significant Influence Or Control