BEAUFORT AIR-SEA EQUIPMENT LIMITED - ELLESMERE PORT
Company Profile | Company Filings |
Overview
BEAUFORT AIR-SEA EQUIPMENT LIMITED is a Private Limited Company from ELLESMERE PORT ENGLAND and has the status: Dissolved - no longer trading.
BEAUFORT AIR-SEA EQUIPMENT LIMITED was incorporated 71 years ago on 08/07/1952 and has the registered number: 00509588. The accounts status is DORMANT.
BEAUFORT AIR-SEA EQUIPMENT LIMITED was incorporated 71 years ago on 08/07/1952 and has the registered number: 00509588. The accounts status is DORMANT.
BEAUFORT AIR-SEA EQUIPMENT LIMITED - ELLESMERE PORT
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 |
Registered Office
AVIATOR INDUSTRIAL PARK
ELLESMERE PORT
CH65 1AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2023 | 16/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JULIAN HENLEY-PRICE | Dec 1969 | British | Director | 2020-06-01 | CURRENT |
JEAN-FRANCOIS BAYARD VINGRE | Mar 1963 | French | Director | 2023-03-31 | CURRENT |
LOUISEE ELLEN MCCLELLAND | Jun 1978 | British | Director | 2022-11-10 UNTIL 2023-03-31 | RESIGNED |
INVENSYS SECRETARIES LIMITED | Corporate Secretary | RESIGNED | |||
MISS SALLY LEWIS | Secretary | 2012-07-30 UNTIL 2019-10-04 | RESIGNED | ||
MR DAVID JOHN WILMAN | Mar 1956 | British | Secretary | 1999-12-31 UNTIL 2012-07-24 | RESIGNED |
MR RAYMOND CHARLES ALEXANDRE LECLERCQ | Mar 1968 | French | Director | 2019-01-28 UNTIL 2022-11-02 | RESIGNED |
MR DAVID JOHN WILMAN | Mar 1956 | British | Director | 1997-08-22 UNTIL 2012-07-24 | RESIGNED |
STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
JAMES DEMMINK THOM | Jul 1946 | British | Director | RESIGNED | |
MR BRIAN REGINALD TAYLOR | Dec 1932 | British | Director | 1997-08-22 UNTIL 2000-01-14 | RESIGNED |
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2019-12-11 UNTIL 2020-04-22 | RESIGNED |
MR BRIAN MARK STRINGER | Aug 1963 | British | Director | 2009-04-01 UNTIL 2018-12-17 | RESIGNED |
MR JOHN CYRIL GEORGE STOCKER | Oct 1967 | British | Director | 2015-12-15 UNTIL 2019-04-30 | RESIGNED |
GEOFFREY DOUGLAS HOAD | Jul 1937 | British | Secretary | 1997-08-22 UNTIL 1999-09-30 | RESIGNED |
MR WILLIAM SAMUEL MCCHESNEY | Oct 1949 | British | Director | 2002-02-20 UNTIL 2010-02-23 | RESIGNED |
MR JOHN EARP | Jun 1947 | British | Director | 1999-11-18 UNTIL 2008-09-30 | RESIGNED |
MR NEIL WILLIAM GAMBLE | Jan 1983 | British | Director | 2019-05-14 UNTIL 2020-01-31 | RESIGNED |
MR JAMES EDWARD MACGREGOR DRUMMOND | Mar 1962 | British | Director | 2018-12-17 UNTIL 2019-12-31 | RESIGNED |
ANDREW COLQUHOUN DICK | Oct 1944 | British | Director | 1996-04-23 UNTIL 1997-08-22 | RESIGNED |
DAVID ANTONY CLARKE | Feb 1959 | British | Director | 1992-12-31 UNTIL 1996-04-23 | RESIGNED |
ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1997-08-22 | RESIGNED |
DAVID ROBERT BEXON | Aug 1944 | British | Director | RESIGNED | |
MR DOUGLAS JAMES BAXTER | Jan 1962 | British | Director | 2009-04-01 UNTIL 2012-02-15 | RESIGNED |
MR CHRISTOPHER RALPH BATES | Nov 1963 | British | Director | 2012-07-24 UNTIL 2018-08-16 | RESIGNED |
MR SIMON BENEDICT WITHEY | Oct 1958 | British | Director | 2012-02-01 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Survitec Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |