BEAMHOUSE ENGINEERING LIMITED
155 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE NN10 9TB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02473031
- Last Updated: 01 Oct 2022
Company Profile
BEAMHOUSE ENGINEERING LIMITED was incorporated on Thursday, February 22, 1990 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. BEAMHOUSE ENGINEERING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of machinery for textile, apparel and leather production. This Private Limited Company has been operating for 35 years.
| Name | BEAMHOUSE ENGINEERING LIMITED |
|---|---|
| Company number | 02473031 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1990 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
155 WELLINGBOROUGH ROAD RUSHDEN NORTHAMPTONSHIRE NN10 9TB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Charles Harris Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Joseph Peter Birke Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, February 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Colin Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-968 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEAMHOUSE ENGINEERING LIMITED | 22 Feb 1990 |