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Beacon Electrical (n.e.) Limited TYNE & WEAR

Founded in 1983, Beacon Electrical (n.e.), classified under reg no. 01718624 is an active company. Currently registered at 1-3 Franklin Street NE33 1PR, Tyne & Wear the company has been in the business for fourty one years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023. Since Fri, 5th May 1995 Beacon Electrical (n.e.) Limited is no longer carrying the name Beacon Electronic Systems.

There is a single director in the firm at the moment - Peter M.. In addition, a secretary was appointed - Cherie M.. At present there is 1 former director listed by the firm - Cherie M., who left the firm on 30 September 2003. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Beacon Electrical (n.e.) Limited Address / Contact

Office Address 1-3 Franklin Street
Office Address2 South Shields
Town Tyne & Wear
Post code NE33 1PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01718624
Date of Incorporation Wed, 27th Apr 1983
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 41 years old
Account next due date Tue, 31st Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated Fri, 21st Jul 2023

Company staff

Peter M.

Position: Director

Resigned:

Cherie M.

Position: Secretary

Appointed: 02 July 2012

Albert G.

Position: Secretary

Appointed: 01 January 2005

Resigned: 29 June 2012

Peter M.

Position: Secretary

Appointed: 21 July 1991

Resigned: 01 January 2005

Cherie M.

Position: Director

Appointed: 21 July 1991

Resigned: 30 September 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Peter M. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Beacon Electronic Systems May 5, 1995

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, July 2023 		Free Download (8 pages)

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