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G Beech & Co. Secretarial Services Limited, OL6 6QU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G BEECH & CO. SECRETARIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G Beech & Co. Secretarial Services Limited. The company was founded 18 years ago and was given the registration number 05749893. The firm's registered office is in LANCASHIRE. You can find them at 7 Stamford Square, Ashton Under Lyne, Lancashire, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:G BEECH & CO. SECRETARIAL SERVICES LIMITED
Company Number:05749893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU

Secretary21 March 2006Active
7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU

Director30 June 2022Active
7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU

Director11 March 2013Active
84 Long Lane, Charlesworth, SK13 5ES

Director21 March 2006Active
7 Stamford Square, Ashton Under Lyne, Lancashire, OL6 6QU

Director01 November 2018Active

People with Significant Control

Mr Daniel John Noble
Notified on:30 June 2022
Status:Active
Date of birth:September 1997
Nationality:British
Address:7 Stamford Square, Lancashire, OL6 6QU
Nature of control:
  • Voting rights 25 to 50 percent
Miss Michelle Clayton
Notified on:28 March 2018
Status:Active
Date of birth:August 1981
Nationality:British
Address:7 Stamford Square, Lancashire, OL6 6QU
Nature of control:
  • Significant influence or control
Mr Christopher Graham Beech
Notified on:20 March 2017
Status:Active
Date of birth:August 1988
Nationality:British
Address:7 Stamford Square, Lancashire, OL6 6QU
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-18Accounts

Accounts with accounts type micro entity.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Officers

Change person director company with change date.

Download
2023-03-24Persons with significant control

Change to a person with significant control.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-07-11Officers

Appoint person director company with name date.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

Download
2022-07-11Persons with significant control

Cessation of a person with significant control.

Download
2022-07-11Accounts

Accounts with accounts type micro entity.

Download
2022-05-12Confirmation statement

Confirmation statement with updates.

Download
2022-05-12Officers

Termination director company with name termination date.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-03Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Accounts

Accounts with accounts type micro entity.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Officers

Appoint person director company with name date.

Download
2018-06-01Accounts

Accounts with accounts type micro entity.

Download
2018-03-28Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Persons with significant control

Notification of a person with significant control.

Download
2017-06-27Accounts

Accounts with accounts type total exemption small.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download

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