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R.G. BEATTIE LIMITED

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

This company is commonly known as R.g. Beattie Limited. The company was founded 32 years ago and was given the registration number 02751807. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R.G. BEATTIE LIMITED
Company Number:02751807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gables, Brook Lane, Botley, United Kingdom, SO30 2ER

Secretary01 October 2006Active
The Gables, Brook Lane, Botley, United Kingdom, SO30 2ER

Director01 December 2022Active
Gables, Brook Lane, Botley, United Kingdom, SO30 2ER

Director11 January 1993Active
Applewood, 65 Bursledon Road Hedge End, Southampton, SO30 0BP

Secretary11 January 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary30 September 1992Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director30 September 1992Active

People with Significant Control

Mrs Diane Tracy Beattie
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:The Gables, Brook Lane, Southampton, England, SO30 2ER
Nature of control:
  • Significant influence or control
Mr Richard George Beattie
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:The Gables, Brook Lane, Southampton, England, SO30 2ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Louis George Beattie
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:Gables, Brook Lane, Botley, United Kingdom, SO30 2ER
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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