This company is commonly known as Foreman & Beatty (diamond Mounters) Limited. The company was founded 46 years ago and was given the registration number 01321964. The firm's registered office is in KENT. You can find them at 18 Royal Parade, Chislehurst, Kent, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.
Name | : | FOREMAN & BEATTY (DIAMOND MOUNTERS) LIMITED |
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Company Number | : | 01321964 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 July 1977 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 18 Royal Parade, Chislehurst, Kent, BR7 6NR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Numeric House, Station Road, Sidcup, England, DA15 7BY | Secretary | 16 July 2002 | Active |
18 Royal Parade, Chislehurst, Kent, BR7 6NR | Director | 14 March 2016 | Active |
18, Royal Parade, Chislehurst, England, BR7 6NR | Director | 16 July 2002 | Active |
Overbury House, Lovelace Court, Bethesden, TN26 3AY | Secretary | - | Active |
Overbury House, Lovelace Court, Bethesden, TN26 3AY | Director | 06 September 1993 | Active |
Overbury House, Lovelace Court, Bethesden, TN26 3AY | Director | - | Active |
74 Millfield Road, West Kingsdown, Sevenoaks, TN15 6BU | Director | - | Active |
Mr Shaun Anthony Wood | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | March 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Royal Parade, Chislehurst, England, BR7 6NR |
Nature of control | : |
|
Mrs Carole Ann Wood | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | July 1959 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 18, Royal Parade, Chislehurst, England, BR7 6NR |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-09 | Officers | Change person director company with change date. | Download |
2023-09-09 | Officers | Change person director company with change date. | Download |
2023-09-09 | Officers | Change person director company with change date. | Download |
2023-09-09 | Officers | Change person secretary company with change date. | Download |
2023-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-21 | Officers | Appoint person director company with name date. | Download |
2016-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
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