BRITISH SEALED BEAMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRITISH SEALED BEAMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRITISH SEALED BEAMS LIMITED was incorporated 64 years ago on 14/05/1959 and has the registered number: 00628256. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH SEALED BEAMS LIMITED was incorporated 64 years ago on 14/05/1959 and has the registered number: 00628256. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRITISH SEALED BEAMS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4 PANCRAS SQUARE
LONDON
N1C 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ABOLANLE ABIOYE | Secretary | 2012-11-26 | CURRENT | ||
MR MARK ANDREW WEBBERLEY | Aug 1964 | British | Director | 2016-03-31 | CURRENT |
MR BOYD JOHNSTON MUIR | May 1959 | British | Director | 2012-09-28 | CURRENT |
JACQUELINE LONG | Feb 1968 | British | Director | 2002-07-31 UNTIL 2002-11-21 | RESIGNED |
DAVID MICHAEL STRINGER | Jul 1944 | British | Secretary | RESIGNED | |
MS MELANIE RACHEL COX | British | Secretary | 1993-06-30 UNTIL 1996-08-19 | RESIGNED | |
CHRISTOPHER CHARLES HOLDEN | Nov 1948 | British | Director | 2002-11-21 UNTIL 2005-03-30 | RESIGNED |
GEORGE MARSDEN SMITH | Jun 1951 | British | Director | 1993-06-30 UNTIL 1996-08-19 | RESIGNED |
MR DAVID RICHARD SHACKLEY | Mar 1935 | British | Director | RESIGNED | |
MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2001-11-13 UNTIL 2002-07-31 | RESIGNED |
MR SHANE PAUL NAUGHTON | Jan 1967 | Irish | Director | 2010-04-20 UNTIL 2012-09-28 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 1996-08-19 UNTIL 2010-12-31 | RESIGNED | ||
MR GEORGE WILLIAM ERIC DAVID EARLE | Aug 1953 | British | Director | RESIGNED | |
GEOFFREY GITTER | Dec 1942 | British | Director | 1996-08-19 UNTIL 1998-05-29 | RESIGNED |
MR CRAIG GEORGE DONALDSON | Jul 1967 | British | Director | 2005-05-04 UNTIL 2016-03-31 | RESIGNED |
MR STEPHEN MARTIN COTTIS | Jun 1961 | British | Director | 1998-05-29 UNTIL 2010-04-15 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-12-31 UNTIL 2012-11-26 | RESIGNED | ||
DAVID MICHAEL STRINGER | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emi Group Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lucas Industries Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |