BECK PRODUCTS LIMITED
GATEWAY HOUSE HOLME LACY ROAD, ROTHERWAS, HEREFORD HR2 6EQ- Active
- Private Limited Company
- Company No. 09116717
- Last Updated: 01 Mar 2024
Company Profile
BECK PRODUCTS LIMITED was incorporated on Friday, July 4, 2014 as a Private Limited Company with registered address in HEREFORD. BECK PRODUCTS LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 10 years 4 months and 6 days.
| Name | BECK PRODUCTS LIMITED |
|---|---|
| Company number | 09116717 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY HOUSE HOLME LACY ROAD ROTHERWAS HEREFORD HR2 6EQ |
|---|---|
| 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 |
|---|---|
| Beck Products Holdings Ltd Holme Lacy Road, Rotherwas, HR2 6EQ |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ralph Peter Dupont Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Christina Dupont Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BECK PRODUCTS LIMITED | 04 Jul 2014 |