BEECH ELECTRICAL LIMITED
G6 ERGO BUILDING, BRIDGEHEAD BUSINESS PARK, MEADOW ROAD HU13 0GD- Active
- Private Limited Company
- Company No. 07966883
- Last Updated: 01 Mar 2024
Company Profile
BEECH ELECTRICAL LIMITED was incorporated on Tuesday, February 28, 2012 as a Private Limited Company with registered address in MEADOW ROAD. BEECH ELECTRICAL LIMITED has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 12 years 8 months and 11 days.
| Name | BEECH ELECTRICAL LIMITED |
|---|---|
| Company number | 07966883 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G6 ERGO BUILDING BRIDGEHEAD BUSINESS PARK MEADOW ROAD HU13 0GD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Beech Electrical Holdings Limited Old Trough Lane, Sandholme, HU15 2XW |
Dates: Wednesday, February 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Caroline Templeman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Paul Slater Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BEECH ELECTRICAL LIMITED | 28 Feb 2012 |