Introduction
Watch Company
A
A M BEATON LIMITED
A M BEATON LIMITED is an active company incorporated on 17 July 2019 with the registered office located in Gloucester. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. A M BEATON LIMITED was registered 6 years ago.(SIC: 49410)
Status
active
Active since 6 years ago
Company No
12107477
LTD Company
Age
6 Years
Incorporated 17 July 2019
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 8 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 2 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
103 Southgate Street Gloucester, GL1 1UR,
Previous Addresses
Gloucester House Brunswick Square Gloucester GL1 1UN England
From: 17 July 2019To: 9 December 2025
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ROWE, Lorna Jean
ActiveSouthgate Street, GloucesterGL1 1UR
Born August 1971
Director
Appointed 01 Dec 2025
ROWE, Lorna Jean
Southgate Street, GloucesterGL1 1UR
Born August 1971
Director
01 Dec 2025
Active
MCGURK, Eamonn Francis
ResignedSouthgate Street, GloucesterGL1 1UR
Born May 1965
Director
Appointed 17 Jul 2019
Resigned 01 Dec 2025
MCGURK, Eamonn Francis
Southgate Street, GloucesterGL1 1UR
Born May 1965
Director
17 Jul 2019
Resigned 01 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Eamonn Francis Mcgurk
ActiveSouthgate Street, GloucesterGL1 1UR
Born May 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2019
Mr Eamonn Francis Mcgurk
Southgate Street, GloucesterGL1 1UR
Born May 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2019
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 December 2025
9 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2025