BEACON PR LIMITED

Profile BEACON PR LIMITED

Actual on 01.09.2020
Company name
BEACON PR LIMITED
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Company number
03923092
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 February 2000
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Accounts

Actual

Last accounts made up to 31.01.2019

Confirmation statement

Actual

Next statement date Monday, 10 February 2020 due by Monday, 24 February 2020

Last statement dated Sunday, 10 February 2019

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
MILLERS BARN, SEATON ROAD, NORTHAMPTONSHIRE, UNITED KINGDOM, HARRINGWORTH, NN17 3AF
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PSC and Officers BEACON PR LIMITED

Officers

(as of 07.04.2020)

JACOBS, Patricia Ann
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: 36 Finch Hatton Drive, Gretton, Northamptonshire, Corby, NN17 3DQ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
PEARSON, Joan Mary
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: Orchard Lane, United Kingdom, Northamptonshire, Gretton, NN17 3DS, 1
Role: Secretary
PEARSON, Joan Mary
Status: Active
Appointed on: Thursday, 10 February 2000
Correspondence address: Orchard Lane, United Kingdom, Northamptonshire, Gretton, NN17 3DS, 1
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
BLACKWELL, Glenna Mary
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Friday, 14 August 2009
Correspondence address: Nuzzle Patch, Gretton Road, Northamptonshire, Harringworth, NN17 3AF
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Account Public Relations
MOORE, Linda Joy
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Monday, 31 December 2012
Correspondence address: Fairways, Gretton Road, Lyddington, Leicestershire, Oakham, LE15 9HN
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Public Relations
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 10 February 2000
Resigned on: Thursday, 10 February 2000
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mrs Joan Mary Pearson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire, Gretton, 1 Orchard Lane
Nationality: British
Date of birth: February 1958
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

Mrs Patricia Ann Jacobs
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Northamptonshire, Corby, 36 Finch Hatton Drive
Nationality: British
Date of birth: August 1952
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