This company is commonly known as Beacon Control Associates Limited. The company was founded 11 years ago and was given the registration number 08442834. The firm's registered office is in CROWBOROUGH. You can find them at Beacon House, Park Road, Crowborough, East Sussex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | BEACON CONTROL ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 08442834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 March 2013 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beacon House, Park Road, Crowborough, East Sussex, England, TN6 2QX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, EC2V 7BG | Director | 02 July 2021 | Active |
| 45, Gresham Street, London, EC2V 7BG | Director | 02 July 2021 | Active |
| 45, Gresham Street, London, EC2V 7BG | Director | 02 July 2021 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Secretary | 16 March 2013 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 03 October 2016 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 02 July 2021 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 13 March 2013 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 13 March 2013 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 01 May 2019 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 16 March 2013 | Active |
| Beacon House, Park Road, Crowborough, England, TN6 2QX | Director | 16 March 2013 | Active |
| Aeim Controls Ltd | ||
| Notified on | : | 02 July 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Centaur House, Ancells Road, Fleet, England, GU51 2UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-11-02 | Resolution | Resolution. | Download |
| 2022-11-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-26 | Officers | Termination director company with name termination date. | Download |
| 2022-03-30 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-30 | Officers | Termination director company with name termination date. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-09 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-29 | Incorporation | Memorandum articles. | Download |
| 2021-07-29 | Resolution | Resolution. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Appoint person director company with name date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-02 | Mortgage | Mortgage satisfy charge full. | Download |
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