Beacon Group International Products Limited SHREWSBURY


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.

Beacon Group International Products Limited Address / Contact

Office Address Mercury House
Office Address2 Shrewsbury Business Park
Town Shrewsbury
Post code SY2 6LG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Neil H.

Position: Director

Appointed: 17 March 2020

Loren C.

Position: Secretary

Appointed: 27 November 2012

Grace C.

Position: Director

Appointed: 26 October 2012

Michael C.

Position: Director

Appointed: 26 October 2012

Charles W.

Position: Director

Appointed: 27 November 2012

Resigned: 17 March 2020

People with significant control

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

Company previous names

Beacon Group (international) February 13, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2019
filed on: 12th, January 2021
Free Download (28 pages)

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