BEECAL ELECTRICAL LIMITED

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Profile BEECAL ELECTRICAL LIMITED

Actual on 01.12.2024
Company name
BEECAL ELECTRICAL LIMITED
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Company number
04517498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2024 due by 31.05.2025

Last accounts made up to 31.08.2023
Confirmation statement

Actual

Next statement date Friday, 22 August 2025 due by Thursday, 04 September 2025

Last statement dated Thursday, 22 August 2024
Nature of business (SIC)
43210 - Electrical installation
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Registered office address
UNIT 2, CHRYSALIS WAY, NOTTINGHAMSHIRE, UNITED KINGDOM, LANGLEY MILL, NG16 3RY
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PSC and Officers BEECAL ELECTRICAL LIMITED

Officers

(as of 14.08.2022)
CALLADINE, Jonathan Murray
Status: Active
Appointed on: Wednesday, 04 September 2002
Correspondence address: C/O Beecal Electrical Ltd Joshua Business Park, 48a Cromford Road, Langley Mill, United Kingdom, Nottinghamshire, NG16 4EW
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
CALLADINE, Rebecca
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Saturday, 10 October 2009
Correspondence address: 231 Alfreton Road, Underwood, Nottingham, United Kingdom, Nottinghamshire, NG16 5GX
Role: Secretary
BEESTON, Paul John
Status: Not active
Appointed on: Wednesday, 04 September 2002
Resigned on: Tuesday, 12 June 2018
Correspondence address: C/O Beecal Electrical Ltd Joshua Business Park, 48a Cromford Road, Langley Mill, United Kingdom, Nottinghamshire, NG16 4EW
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Electrician
Country of residence: United Kingdom
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Wednesday, 04 September 2002
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 25.08.2023)
Jonathan Murray Calladine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 231 Alfreton Road Underwood, United Kingdom, Nottinghamshire, NG16 5GX
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Jonathan Murray Calladine
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 231 Alfreton Road Underwood, United Kingdom, Nottinghamshire, NG16 5GX
Nationality: British
Date of birth: January 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Paul John Beeston
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Beecal Electrical Ltd Joshua Business Park, 48a Cromford Road, Langley Mill, United Kingdom, Nottinghamshire, NG16 4EW
Nationality: British
Date of birth: January 1965
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 Paul John Beeston
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Beecal Electrical Ltd Joshua Business Park, 48a Cromford Road, Langley Mill, United Kingdom, Nottinghamshire, NG16 4EW
Nationality: British
Date of birth: January 1965
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
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