BEAUMONT COLSON LTD.

Profile BEAUMONT COLSON LTD.

Actual on 01.12.2020
Company name
BEAUMONT COLSON LTD.
copy
copied
Company number
03224012
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 July 1996
copy
copied
Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
EUROPOINT, 5 LAVINGTON STREET, ENGLAND, LONDON, SE1 0NZ
copy
copied

PSC and Officers BEAUMONT COLSON LTD.

Officers

(as of 19.09.2020)

TOYE, Francis
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 5 Lavington Street, England, London, SE1 0NZ, Europoint
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Company Director
Country of residence: England
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 12 July 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
ADAMSON, Howard, Dr
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Friday, 30 November 2018
Correspondence address: Moorside North, United Kingdom, Newcastle Upon Tyne, NE4 9DU, 90
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Dentist/Software Engineering
Country of residence: United Kingdom
MACDONALD, Alistair Graeme
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Monday, 27 April 2009
Correspondence address: 4 Walpole Street, Tyne & Wear, Newcastle Upon Tyne, NE6 4RL
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
CROSTHWAITE, Gordon
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Saturday, 01 February 2020
Correspondence address: 2 Clifton Walk, Newcastle Upon Tyne, NE5 1JR
Nationality: British
Role: Secretary
Occupation: It Consultant
CROSTHWAITE, Gordon
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Sunday, 01 March 2020
Correspondence address: Heddon Banks, United Kingdom, Tyne And Wear, Newcastle Upon Tyne, NE15 0BU, 36
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: It Consultant
Country of residence: United Kingdom
RYDER, Paul Andrew
Status: Not active
Appointed on: Friday, 12 July 1996
Resigned on: Sunday, 01 March 2020
Correspondence address: Strathmore Road, England, Tyne & Wear, Rowlands Gill, NE39 1JD, Lynholme
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: It Consultant
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2020)

Mr Francis Toye
Status: Active
Notified on: Saturday, 01 December 2018
Correspondence address: England, London, Europoint
Nationality: British
Date of birth: July 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

The Unilink Group
Status: Active
Notified on: Friday, 30 November 2018
Correspondence address: England, London, Europoint
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Paul Andrew Ryder
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Europoint
Nationality: British
Date of birth: August 1960
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. Gordon Crosthwaite
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Europoint
Nationality: British
Date of birth: May 1958
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

Mr. Paul Andrew Ryder
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Europoint
Nationality: British
Date of birth: August 1960
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

Show all records Hide