This company is commonly known as Three Beaches Ltd. The company was founded 8 years ago and was given the registration number 09752702. The firm's registered office is in REIGATE. You can find them at 1 Howard Road, , Reigate, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
| Name | : | THREE BEACHES LTD |
|---|---|---|
| Company Number | : | 09752702 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 August 2015 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Howard Road, Reigate, England, RH2 7JE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Howard Road, Reigate, England, RH2 7JE | Secretary | 27 August 2015 | Active |
| The Coach House, Howard Road, Reigate, England, RH2 7JE | Director | 04 November 2022 | Active |
| 1, Howard Road, Reigate, England, RH2 7JE | Director | 01 April 2020 | Active |
| 1, Howard Road, Reigate, England, RH2 7JE | Director | 29 August 2017 | Active |
| 1, Howard Road, Reigate, England, RH2 7JE | Director | 09 November 2021 | Active |
| 54 Louville Close, Paignton, England, TQ4 6RB | Director | 27 August 2015 | Active |
| Mrs Tina Lam | ||
| Notified on | : | 12 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Howard Road, Reigate, England, RH2 7JE |
| Nature of control | : |
|
| Mr Man Fung Cheung | ||
| Notified on | : | 29 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1977 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | 1, Howard Road, Reigate, England, RH2 7JE |
| Nature of control | : |
|
| Ms Siu Ang Lam | ||
| Notified on | : | 26 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1978 |
| Nationality | : | Chinese |
| Country of residence | : | England |
| Address | : | Plaza Building, 102 Lee High Road, Lewisham, England, SE13 5PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-09 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-09 | Officers | Change person secretary company with change date. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.