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Beattie Passive Offsite LTD

Adresa
22 St. Stephens Road
Cold Norton
Chelmsford
CM3 6JE
VAT ID (DIČ) no VAT ID available
Company No. 09302696 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43290 Other construction installation
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Beattie Passive Group Limited Status: Active Notified: 01/01/2019 Companies House Number: 09301632 Nature of Control
  • Ownership of shares - 75% or more
  • Beattie, Ronald Peter Status: Ceased Notified: 07/04/2016 Ceased: 01/01/2019 Date of Birth: 03/1962 Nature of Control
  • Significant influence or control
  • Officers (6)

    Source: Companies House
    Badger, Isabel Lucy Cold Norton, Chelmsford, Essex Status: Active Notified: 01/11/2017 Date of Birth: 12/1987 Occupation: Director Of Strategy And Development Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, Ronald Peter Malden, Essex, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 03/1962 Occupation: United Kingdom Role: Director Country of Residence: United Kingdom Nationality: British
    Beattie, Rosemary June Spital Road, Maldon, Essex, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 07/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ventham, Michael John Cold Norton, Chelmsford, Essex Status: Active Notified: 10/11/2014 Date of Birth: 06/1951 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Ventham, Michael John Cold Norton, Chelmsford, Essex Status: Active Notified: 10/11/2014 Role: Secretary
    Williamson, Paul Cold Norton, Chelmsford, Essex Status: Active Notified: 10/11/2014 Date of Birth: 11/1953 Occupation: Logistic Executive Role: Director Country of Residence: England Nationality: British