BEECHLANE LIMITED

Profile BEECHLANE LIMITED

Actual on 01.04.2021
Company name
BEECHLANE LIMITED
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Company number
01544849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 February 1981
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 3 ARUNDEL ROAD, UXBRIDGE TRADING ESTATE, MIDDLESEX, UXBRIDGE, UB8 2RP
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PSC and Officers BEECHLANE LIMITED

Officers

(as of 19.09.2020)

CONNAUGHTON, Emma Louise
Status: Active
Appointed on: Thursday, 16 February 2012
Correspondence address: Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex, UB8 2RP
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
CONNAUGHTON, Linda
Status: Active
Appointed on: Wednesday, 30 September 1992
Correspondence address: Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex, UB8 2RP
Role: Secretary
CONNAUGHTON, Linda
Status: Active
Appointed on: Friday, 18 December 2015
Correspondence address: Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex, UB8 2RP
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Company Director
Country of residence: England
CONNAUGHTON, Patrick Joseph
Status: Active
Correspondence address: Unit 3 Arundel Road, Uxbridge Trading Estate, Uxbridge, Middlesex, UB8 2RP
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Executive
Country of residence: United Kingdom
COHEN, Leon James
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Fir Cottage, Thibet Road, Sandhurst,Camberley, Surrey, GU17 8AR
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Company Executive
CONNAUGHTON, Patrick Joseph
Status: Not active
Resigned on: Thursday, 30 July 1992
Correspondence address: Colneside, Church Hill, Harefield, Middlesex, UB9 6DY
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Patrick Joseph Connaughton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Uxbridge, Middlesex
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent