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OLD BEECH CONSTRUCTION LTD

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

This company is commonly known as Old Beech Construction Ltd. The company was founded 24 years ago and was given the registration number 03938356. The firm's registered office is in HERTFORD. You can find them at Beech House, 10 Warren Park Road, Hertford, Hertfordshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:OLD BEECH CONSTRUCTION LTD
Company Number:03938356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2000
End of financial year:27 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Beech House, 10 Warren Park Road, Hertford, Hertfordshire, SG14 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beech House, 10 Warren Park Road, Hertford, SG14 3JA

Secretary02 March 2000Active
Beech House, 10 Warren Park Road, Hertford, United Kingdom, SG14 3JA

Director02 March 2000Active
Beech House, 10 Warren Park Road, Hertford, SG14 3JA

Director02 March 2000Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary02 March 2000Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director02 March 2000Active

People with Significant Control

Mrs Beverley Ann Massetti
Notified on:31 March 2022
Status:Active
Date of birth:November 1956
Nationality:British
Address:Purnells, Suite 4 Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip Charles Massetti
Notified on:02 March 2017
Status:Active
Date of birth:May 1956
Nationality:British
Address:Purnells, Suite 4 Portfolio House, Dorchester, DT1 1TP
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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