BEATGRASP LIMITED

Profile BEATGRASP LIMITED

Actual on 01.12.2020
Company name
BEATGRASP LIMITED
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Company number
03225073
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 16 July 1996
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 16 July 2021 due by Friday, 30 July 2021

Last statement dated Thursday, 16 July 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
SUITE 2 RUTLAND HOUSE, 44 MASONS HILL, KENT, BROMLEY, BR2 9JG
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PSC and Officers BEATGRASP LIMITED

Officers

(as of 19.09.2020)

DUNWELL, David John
Status: Active
Appointed on: Wednesday, 07 August 1996
Correspondence address: 25 Duchess Of Kent Drive, Kent, Chatham, ME5 8DG
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DRAPER, Ronald Sidney
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Friday, 12 April 2002
Correspondence address: Happy Valley Caravan Park, Wigfach, Mid Glamorgan, Bridgend, CF32 0NG
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Financial Consultant
RUSSELL, Malcolm Alfred
Status: Not active
Appointed on: Tuesday, 16 January 2007
Resigned on: Sunday, 01 August 2010
Correspondence address: 45 St Andrews Walk, Allhallows, Kent, Rochester, ME3 9QY
Role: Secretary
ALDRICH, Eric James
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Tuesday, 16 January 2007
Correspondence address: 52 Christmas Lane, High Halstow, Kent, Rochester, ME3 8SN
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Plant Contractor
Country of residence: United Kingdom
DUNWELL, David John
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Tuesday, 16 January 2007
Correspondence address: 25 Duchess Of Kent Drive, Kent, Chatham, ME5 8DG
Nationality: British
Role: Secretary
Occupation: Engineer
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 1996
Resigned on: Wednesday, 07 August 1996
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.12.2020)

Elete Design Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Mid Glamorgan, Bridgend, Graham Paul Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr David John Dunwell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Kent, Chatham, 25 Duchess Of Kent Drive
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent