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Nom

Beacon International Limited

Adresse
Elgee Works
Victoria Street
Desborough
Kettering
NN14 2LX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 décembre 2020
Société Numéro de Registre 03129971 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)22290 - Fabrication d'autres articles en matières plastiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Beacon International Holdings Limited Status: Active Notified: 30/08/2019 Companies House Number: 12085026 Nature of Control
  • Ownership of shares - 75% or more
  • Goodhind, John Coulton Status: Ceased Notified: 11/11/2016 Ceased: 30/08/2019 Date of Birth: 04/1945 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Goodhind, Rosamund Ann Status: Ceased Notified: 11/11/2016 Ceased: 30/08/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Black, Daniel Desborough, Northamptonshire Status: Active Notified: 15/01/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Flint, Sarah Jane Desborough Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Goodhind, John Coulton Desborough, Northamptonshire Status: Active Notified: 23/11/1995 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Goodhind, Rosamund Ann Desborough, Northamptonshire Status: Active Notified: 12/11/2013 Role: Secretary
    Lewis-Thomas, Andrew Richard Birstall, Leicester Status: Ceased Notified: 21/04/2003 Ceased: 27/02/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag AMS Management LTD Status: Active Notified: 30/03/2022 Companies House Number: 03541783 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beacon International (UK) Limited Status: Active Notified: 03/10/2016 Companies House Number: 09248673 Nature of Control
  • Ownership of shares - 75% or more