This company is commonly known as Jack Beaumont Holdings Limited. The company was founded 27 years ago and was given the registration number 03256187. The firm's registered office is in NEWCASTLE-UNDER-LYME. You can find them at Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | JACK BEAUMONT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03256187 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1996 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Drayton Beaumont Building, Merrial Street, Newcastle-under-lyme, Staffordshire, United Kingdom, ST5 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Drayton Beaumont Building, Merrial Street, Newcastle-Under-Lyme, United Kingdom, ST5 2AE | Director | 27 September 1996 | Active |
| 3 Rawle Close, Cheadle, Stoke On Trent, ST10 1UX | Secretary | 27 September 1996 | Active |
| Drayton Beaumont, Newstead Industrial Estate, Trentham Stoke On Trent, ST4 8HX | Secretary | 24 July 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 September 1996 | Active |
| 3 Rawle Close, Cheadle, Stoke On Trent, ST10 1UX | Director | 27 September 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 September 1996 | Active |
| Mr Steven John Beaumont | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Drayton Beaumont Services Ltd, Plantation Road, Stoke On Trent, United Kingdom, ST4 8HX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-04-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-01-12 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-12 | Officers | Change person director company with change date. | Download |
| 2014-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-14 | Address | Change sail address company with old address new address. | Download |
| 2014-06-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-02-22 | Address | Change sail address company with old address. | Download |
| 2011-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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