BESPIC LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

BESPIC LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
BESPIC LIMITED was incorporated 47 years ago on 24/12/1974 and has the registered number: 01194902. The accounts status is DORMANT and accounts are next due on 30/09/2022.

BESPIC LIMITED - TEWKESBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

TRELLEBORG INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BUSAK + SHAMBAN UK LIMITED (until 01/10/2014)
BUSAK + SHAMBAN LIMITED (until 19/12/2003)

Confirmation Statements

Last Statement Next Statement Due
18/03/2022 01/04/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ELCOCK Sep 1964 British Director 2014-11-17 CURRENT
MR ALF LARS GORAN STENBLOM Feb 1972 Swedish Director 2014-11-17 CURRENT
MRS SARAH JANE COLE May 1969 British Director 2014-11-17 CURRENT
MR IAN ELCOCK Sep 1964 British Secretary 2005-05-11 CURRENT
GEORGE KENNETH WYLIE Sep 1940 British Director RESIGNED
MS EVA ELISABETH ANDRE Oct 1966 Swedish Director 2009-05-11 UNTIL 2010-10-31 RESIGNED
CLAUS BARSOE Aug 1949 Danish Director RESIGNED
MR LARS GORAN BLOMSTRAND May 1946 Swedish Director 2006-03-15 UNTIL 2011-02-28 RESIGNED
SILVIO MARIO BORTOT Nov 1942 Italian Director 1998-10-01 UNTIL 2000-02-29 RESIGNED
MR TOMAS ANDERS DALENTOFT Jun 1982 Swedish Director 2010-10-29 UNTIL 2011-02-28 RESIGNED
KARA JOSEPHINE DE KRETSER Aug 1984 Australian Director 2011-02-28 UNTIL 2012-08-03 RESIGNED
OLIVER JOHN COOKSEY Aug 1972 British Director 2002-08-03 UNTIL 2006-03-15 RESIGNED
MR SVEN ULF RUNESSON GRADEN Oct 1954 Swedish Director 2003-09-30 UNTIL 2006-03-15 RESIGNED
MICHAEL DONALD HARRIS Apr 1954 British Director 1995-10-23 UNTIL 2002-08-03 RESIGNED
NIKLAS ANDERS JOHANSSON May 1973 Swedish Director 2011-02-28 UNTIL 2014-11-17 RESIGNED
MR HAKAN JONSSON Dec 1959 Swedish Director 2006-03-15 UNTIL 2014-11-17 RESIGNED
JESPER TORBJON MOELLER Feb 1956 Danish Director 1992-11-01 UNTIL 1995-11-07 RESIGNED
GUY MERVYN NORRIS May 1946 British Director 2000-04-03 UNTIL 2003-09-30 RESIGNED
MR VICTOR WILLIAM SEMMENS Oct 1941 British Director RESIGNED
VIVECA CARINA SODERBERG Oct 1962 Swedish Director 2006-03-15 UNTIL 2008-12-19 RESIGNED
JOHN RALPH EDWARDS Jan 1950 British Director 2000-04-03 UNTIL 2002-05-10 RESIGNED
MR DAVID JOHN GUNNEY Apr 1941 British Secretary 1993-04-01 UNTIL 1997-11-30 RESIGNED
MR SIMON JONATHON FARNSWORTH Aug 1966 British Secretary 2000-11-27 UNTIL 2002-05-04 RESIGNED
OLIVER JOHN COOKSEY Aug 1972 British Secretary 2002-05-04 UNTIL 2005-05-11 RESIGNED
THOMAS BRIODY Apr 1950 Secretary RESIGNED
JACQUELINE ANN BOUNCER Feb 1959 Secretary 1997-11-30 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2016-04-06 Tewkesbury   Gloucestershire Ownership of shares 75 to 100 percent

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