COUNTOAK LIMITED

COUNTOAK LIMITED is an active private limited company, incorporated on 17 November 1987. The nature of the business is Dormant Company. The company's registered office is on Enterprise Way, Spennymoor. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. COUNTOAK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	9 ENTERPRISE WAY
Address Line 2	GREEN LANE INDUSTRIAL ESTATE
Post Town	SPENNYMOOR
County	COUNTY DURHAM
Postcode	DL16 6YP

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	16/02/2017
Last Made Up Date	19/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

COUNTOAK LIMITED

Directors

(The company's officers)

MRS ANGELA GILLIAN BEAUMONT

(~72 year old British national)

9 ENTERPRISE WAY, GREEN LANE INDUSTRIAL ESTATE, SPENNYMOOR, COUNTY DURHAM, DL16 6YP

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/08/2018

ANTHONY CAMERON BEAUMONT

(~80 year old British national)

RED HILL WOOD, PERCY LANE, NEVILLES CROSS, DURHAM, DH1 4HE

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/01/1991

Shareholders

(Persons of Significant Control)

Mr Anthony Cameron Beaumont

(~80 year old British national)

9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham, DL16 6YP

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Angela Gillian Beaumont

(~73 year old British national)

9 Enterprise Way, Green Lane Industrial Estate, Spennymoor, County Durham, DL16 6YP

Owns between 25% and 50% of the shares.

Notified on 17/08/2018

Connections

(Shared officers)

DUNELM OPTICAL CO. LIMITED

MRS ANGELA GILLIAN BEAUMONT

DUNELM OPTICAL HOLDINGS LIMITED

MRS ANGELA GILLIAN BEAUMONT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)