This company is commonly known as Beeston Site Services Limited. The company was founded 13 years ago and was given the registration number 07414191. The firm's registered office is in NOTTINGHAM. You can find them at 1 Thane Road West, , Nottingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEESTON SITE SERVICES LIMITED |
|---|---|---|
| Company Number | : | 07414191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 October 2010 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thane Road West, Nottingham, NG2 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Secretary | 02 October 2015 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 21 March 2022 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 22 May 2023 | Active |
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Director | 02 October 2015 | Active |
| D90, West F20, Thane Road, Nottingham, United Kingdom, NG90 1BS | Secretary | 20 October 2010 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 04 May 2020 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 26 June 2018 | Active |
| D90, West F20, Thane Road, Nottingham, United Kingdom, NG90 1BS | Director | 20 October 2010 | Active |
| Sedley Place 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL | Director | 20 October 2010 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 19 July 2018 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 01 November 2012 | Active |
| 1, Thane Road West, Nottingham, NG2 3AA | Director | 01 February 2011 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 06 June 2016 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 03 October 2018 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 24 June 2016 | Active |
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Capital | Second filing capital allotment shares. | Download |
| 2023-10-02 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-22 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person secretary company with change date. | Download |
| 2020-07-08 | Officers | Change person director company with change date. | Download |
| 2020-05-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Officers | Appoint person director company with name date. | Download |
| 2020-05-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-08 | Officers | Appoint person director company with name date. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-07-31 | Officers | Appoint person director company with name date. | Download |
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