SQUIRES & BEAUMONT LIMITED

Profile SQUIRES & BEAUMONT LIMITED

Actual on 01.07.2021
Company name
SQUIRES & BEAUMONT LIMITED
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Company number
03797436
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 23 June 1999
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Thursday, 23 June 2022 due by Thursday, 07 July 2022

Last statement dated Wednesday, 23 June 2021

Nature of business (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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Registered office address
C/O MULTIRANGE, STATION ROAD, MERSEYSIDE, LYDIATE, L31 4EY
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PSC and Officers SQUIRES & BEAUMONT LIMITED

Officers

(as of 19.09.2020)

RYAN, Catherine Mary
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: Erindale, Station Road, Lydiate, Liverpool, Merseyside, L31 4EY
Role: Secretary
RYAN, David Edward
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Ground Floor 73 Liverpool Road, Crosby, United Kingdom, Merseyside, L23 5SE
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Thomas
Status: Active
Appointed on: Friday, 01 July 2011
Correspondence address: Ground Floor 73 Liverpool Road, Crosby, United Kingdom, Merseyside, L23 5SE
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Thomas
Status: Active
Appointed on: Monday, 23 August 1999
Correspondence address: Erindale, Station Road, Lydiate, Merseyside, L31 4EY
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
FIRST DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Monday, 23 August 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Director
FIRST SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Monday, 23 August 1999
Correspondence address: 72 New Bond Street, London, W1S 1RR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Thomas Ryan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Lydiate, Merseyside
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control