This company is commonly known as Beacon Services (europe) Limited. The company was founded 21 years ago and was given the registration number 04549511. The firm's registered office is in POOLE. You can find them at Towngate House, 2-8 Parkstone Road, Poole, Dorset. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEACON SERVICES (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 04549511 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 2002 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Towngate House, 2-8 Parkstone Road, Poole, Dorset, BH15 2PW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33 Avenue De L'Ile De Migneaux, Poissy 78300, France, | Secretary | 28 October 2015 | Active |
| 33 Avenue De L'Ile De Migneaux, Poissy 78300, France, | Director | 01 October 2002 | Active |
| 105, College View Avenue, Toronto, Canada, | Secretary | 23 December 2011 | Active |
| 105 College View Avenue, Toronto, Ontario, FOREIGN | Secretary | 01 September 2003 | Active |
| 32 Platts Lane, London, NW3 7NS | Secretary | 01 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 01 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 01 October 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 01 October 2002 | Active |
| Peter Charles Baldwin Lash | ||
| Notified on | : | 22 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Canadian |
| Country of residence | : | France |
| Address | : | 33, Avenue De L'Ile De Migneaux, Poissy 78300, France, |
| Nature of control | : |
|
| Mr Peter Charles Baldwin Lash | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | Canadian |
| Country of residence | : | France |
| Address | : | 33 Avenue De L'Ile De Migneaux, Poissy 78300, France, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-01-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-12 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-27 | Capital | Capital alter shares consolidation. | Download |
| 2018-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-03-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-03-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2015-10-20 | Accounts | Accounts with accounts type total exemption small. | Download |
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