BECKHOFF AUTOMATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03597998. The registration start date is July 14, 1998. The current status is Active.
Company Number | 03597998 |
Company Name | BECKHOFF AUTOMATION LIMITED |
Registered Address |
The Boathouse Station Road Henley On Thames Oxfordshire RG9 1AZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-07-14 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-11 |
Returns Last Update | 2015-07-14 |
Confirmation Statement Due Date | 2021-07-28 |
Confirmation Statement Last Update | 2020-07-14 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
26512 | Manufacture of electronic industrial process control equipment |
Address |
THE BOATHOUSE STATION ROAD |
Post Town | HENLEY ON THAMES |
County | OXFORDSHIRE |
Post Code | RG9 1AZ |
Entity Name | Office Address |
---|---|
HOBBS OF HENLEY LIMITED | The Boathouse, Station Road, Henley On Thames, Oxfordshire, RG9 1AZ |
MILLPOOL PROPERTIES LIMITED | The Boathouse, Station Road, Henley On Thames, Oxfordshire, RG9 1AZ |
BECKHOFF LIMITED | The Boathouse, Station Road, Henley On Thames, Oxon, RG9 1AZ |
THE SPIRIT OF HENLEY LIMITED | The Boathouse, Station Road, Henley On Thames, RG9 1AZ, England |
Entity Name | Office Address |
---|---|
BREATHE MARKETING LIMITED | Suite 1 Royal House, Station Road, Henley-on-thames, Oxfordshire, RG9 1AZ |
INNOV8 MARKETING LTD | Suite 1 Royal House, Station Road, Henley-on-thames, Oxfordshire, RG9 1AZ |
Entity Name | Office Address |
---|---|
MR SIMMS HENLEY LTD | 14 Bell Street, Henley On Thames, RG9 2BG, England |
GOOD LUCK PVT LIMITED | 9c Greys Road, Henley On Thames, Oxfordshire, RG9 1SB, United Kingdom |
BARONSMEAD COURT LTD | Baronsmead Court Flat 2, 95 Kings Road, Henley On Thames, Oxon, RG9 2DN, England |
KELLETT RECRUITMENT LIMITED | Goodwood Reading Road, Shiplake, Henley On Thames, RG9 3JN, England |
HARVEST SUPPORT SERVICES LIMITED | Unit 3, The Business Centre Greys Green Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4QG, England |
CN CONSULTING (HENLEY) LIMITED | 10 St Andrews Road, Henley On Thames, Oxfordshire, RG9 1HP, United Kingdom |
TOMKINS CONSULTANCY LTD | 92 Vicarage Road, Henley On Thames, Oxfordshire, RG9 1JT, United Kingdom |
EVANS CAPITAL MANAGEMENT LIMITED | Ground Floor, Dorchester House Fairview Estate, Reading Road, Henley On Thames, RG9 1HE, England |
MINERVA DEFENCE AND SECURITY LIMITED | 3 Cherry Tree Close, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RD, United Kingdom |
MINERVA CONSULTING SERVICES LTD | Jeremy Tozer 3 Cherry Tree Close, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RD, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
FRANCIS, Gary Pearson | Secretary (Active) | 2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB | / 1 July 2004 |
/ |
|
HAYES, Stephen Alan | Director (Active) | 1 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1BB | May 1966 / 14 July 1998 |
British / England |
Engineer |
HAYES, Alan, Dr | Secretary (Resigned) | Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL | / 14 July 1998 |
/ |
|
FRANCIS, Gary Pearson | Director (Resigned) | 2 Royal Mansions, Station Road, Henley On Thames, Oxfordshire, RG9 1BB | April 1966 / 8 February 1999 |
British / United Kingdom |
Chartered Accountant |
HAYES, Alan, Dr | Director (Resigned) | Highlands Fridays Hill, Fernhurst, Haslemere, Surrey, GU27 3LL | June 1930 / 14 July 1998 |
British / |
Non Executive Director |
LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 14 July 1998 |
/ |
Post Town | HENLEY ON THAMES |
Post Code | RG9 1AZ |
SIC Code | 26512 - Manufacture of electronic industrial process control equipment |
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