BEATRICE OIL LIMITED - SWINDON
Company Profile | Company Filings |
Overview
BEATRICE OIL LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
BEATRICE OIL LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: 00963782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEATRICE OIL LIMITED was incorporated 54 years ago on 13/10/1969 and has the registered number: 00963782. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BEATRICE OIL LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant 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
C/O THRINGS LLP 6 DRAKES MEADOW
SWINDON
SN3 3LL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THRINGS COMPANY SECRETARIAL LIMITED | Corporate Secretary | 1998-08-05 | CURRENT | ||
MARK CHARLES GUNNIN | May 1968 | American | Director | 2012-04-03 | CURRENT |
MR MICHAEL MACLAREN MONROE | Mar 1972 | American | Director | 2016-04-12 | CURRENT |
TRAVIS VINCENT ARMAYOR | May 1970 | American | Director | 2014-05-01 | CURRENT |
JAMES BURNETT JENNINGS | Sep 1940 | American | Director | 1999-05-17 UNTIL 2007-12-31 | RESIGNED |
RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Director | 1996-04-09 UNTIL 2008-10-31 | RESIGNED |
JOHN ROLAND SCOTT | May 1937 | American | Director | 1986-08-15 UNTIL 2000-11-13 | RESIGNED |
PAUL MURRAY SIMPSON | Apr 1952 | British | Director | 1994-01-01 UNTIL 1998-08-05 | RESIGNED |
MR ANDREW JOHN FRANCIS STEBBINGS | May 1951 | British | Director | 1999-07-13 UNTIL 2000-11-21 | RESIGNED |
STEPHEN GERALD SUELLENTROP | Aug 1952 | American | Director | 2012-04-03 UNTIL 2018-04-01 | RESIGNED |
MR DAVID HENRY TATE | May 1929 | British | Director | RESIGNED | |
MR ALAN MICHAEL JONES | Dec 1958 | British | Director | RESIGNED | |
RICHARD VOSPER KIRBY | May 1957 | British | Director | 1998-08-05 UNTIL 1999-04-30 | RESIGNED |
JOHN ROLAND SCOTT | May 1937 | American | Secretary | 1992-11-14 UNTIL 2000-11-13 | RESIGNED |
DENNIS JOSEPH GRINDINGER | May 1957 | American | Secretary | 2001-01-02 UNTIL 2013-04-02 | RESIGNED |
CRAIG SCHUYLER GLICK | Nov 1959 | Secretary | 2000-11-13 UNTIL 2001-01-02 | RESIGNED | |
LEE & PEMBERTONS LIMITED | Corporate Director | 2010-10-05 UNTIL 2013-03-11 | RESIGNED | ||
MR JOHN HOWARD BARHAM RONEY | Jan 1945 | British | Director | 1998-08-05 UNTIL 2010-10-05 | RESIGNED |
RAY LEE HUNT | Apr 1943 | American | Director | RESIGNED | |
L&P NOMINEES LIMITED | Corporate Director | 2013-03-11 UNTIL 2016-11-01 | RESIGNED | ||
GARY THOMAS HURFORD | Aug 1936 | American | Director | RESIGNED | |
MR JULIAN RICHARD WHATELY | Aug 1949 | British | Director | 2001-02-07 UNTIL 2009-11-30 | RESIGNED |
WALTER JOHANN HUMAN | May 1937 | American | Director | RESIGNED | |
DENNIS JOSEPH GRINDINGER | May 1957 | American | Director | 2001-01-02 UNTIL 2013-04-02 | RESIGNED |
CRAIG SCHUYLER GLICK | Nov 1959 | Director | 2000-11-13 UNTIL 2001-01-02 | RESIGNED | |
ROBERT WILLIAM CONRAD | Mar 1949 | Director | 1994-02-18 UNTIL 1995-01-27 | RESIGNED | |
TIMOTHY ROBERT WILLIAM WOODALL | Jul 1949 | British | Director | 1995-08-16 UNTIL 1998-08-05 | RESIGNED |
JAMES WEBB | Mar 1947 | British | Director | RESIGNED | |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ray L Hunt | 2020-02-10 | 4/1943 | Swindon |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Stuart Symington Janney Iii | 2016-04-06 - 2020-02-10 | 8/1948 | London |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
Thomas Elbert Meurer | 2016-04-06 | 8/1941 | Swindon |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
David Hernandez | 2016-04-06 | 7/1967 | Swindon |
Ownership of shares 25 to 50 percent as trust Voting rights 50 to 75 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |