Beacon Electrical (n.e.) Limited

General information

Name:

Beacon Electrical (n.e.) Ltd

Office Address:

1-3 Franklin Street South Shields NE33 1PR Tyne & Wear

Number: 01718624

Incorporation date: 1983-04-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beacon Electrical (n.e.) started conducting its business in the year 1983 as a Private Limited Company registered with number: 01718624. This firm has been operating for fourty one years and it's currently active. The firm's headquarters is located in Tyne & Wear at 1-3 Franklin Street. You could also find the firm utilizing the postal code : NE33 1PR. Created as Beacon Electronic Systems, the firm used the business name up till May 5, 1995, then it was changed to Beacon Electrical (n.e.) Limited. The firm's declared SIC number is 46900: Non-specialised wholesale trade. March 31, 2023 is the last time account status updates were reported.

Within this particular firm, just about all of director's assignments have so far been performed by Peter M..Since July 21, 1991 Cherie M., had performed the duties for the firm until the resignation in September 2003. To support the directors in their duties, this firm has been utilizing the skillset of Cherie M. as a secretary since July 2012.

  • Previous company's names
  • Beacon Electrical (n.e.) Limited 1995-05-05
  • Beacon Electronic Systems Limited 1983-04-27

Company staff

Peter M.

Role: Director

Latest update: 4 December 2023

Cherie M.

Role: Secretary

Appointed: 02 July 2012

Latest update: 4 December 2023

People with significant control

Peter M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Peter M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 5th, July 2023
accounts
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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
40
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