Beacon Group International Products started in year 2012 as Private Limited Company with registration number 08270847. The Beacon Group International Products company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Shrewsbury at Mercury House. Postal code: SY2 6LG. Since 13th February 2019 Beacon Group International Products Limited is no longer carrying the name Beacon Group (international).
At the moment there are 3 directors in the the firm, namely Neil H., Grace C. and Michael C.. In addition one secretary - Loren C. - is with the company. As of 17 April 2021, there was 1 ex director - Charles W.. There were no ex secretaries.
Office Address | Mercury House |
Office Address2 | Shrewsbury Business Park |
Town | Shrewsbury |
Post code | SY2 6LG |
Country of origin | United Kingdom |
Registration Number | 08270847 |
Date of Incorporation | Fri, 26th Oct 2012 |
Industry | Other retail sale in non-specialised stores |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Thu, 30th Sep 2021 (166 days left) |
Account last made up date | Tue, 31st Dec 2019 |
Next confirmation statement due date | Tue, 9th Nov 2021 (2021-11-09) |
Last confirmation statement dated | Mon, 26th Oct 2020 |
Position: Director
Appointed: 17 March 2020
Position: Secretary
Appointed: 27 November 2012
Position: Director
Appointed: 26 October 2012
Position: Director
Appointed: 26 October 2012
The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Michael C. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Grace C. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael C.
Notified on | 26 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grace C.
Notified on | 26 October 2016 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Beacon Group (international) | February 13, 2019 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 31st December 2019 filed on: 12th, January 2021 |
accounts | Free Download (28 pages) |
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