BEACON SERVICES (EUROPE) LIMITED
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE BH15 2PW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04549511
- Last Updated: 01 Mar 2023
Company Profile
BEACON SERVICES (EUROPE) LIMITED was incorporated on Tuesday, October 1, 2002 as a Private Limited Company with registered address in POOLE. BEACON SERVICES (EUROPE) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 4 months and 22 days.
| Name | BEACON SERVICES (EUROPE) LIMITED |
|---|---|
| Company number | 04549511 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE BH15 2PW |
|---|---|
| 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 |
|---|---|
| Peter Charles Baldwin Lash Nationality: Canadian |
Dates: Thursday, March 22, 2018 - Thursday, March 22, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Charles Baldwin Lash Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 October 2016 |
| Last confirmation statement dated | 01 October 2015 |
Mortgages
No mortgages have been registered against BEACON SERVICES (EUROPE) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEACON SERVICES (EUROPE) LIMITED | 01 Oct 2002 |
| BEACON MARINE EUROPE (UK) LIMITED | 22 Mar 2008 |
| BEACON WIRELESS EUROPE (UK) LIMITED | 30 Jan 2014 |