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 65 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

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
CHRISTOPHER CHARLES HOLDEN Nov 1948 British Director 2002-11-21 UNTIL 2005-03-30 RESIGNED
DAVID MICHAEL STRINGER Jul 1944 British Secretary RESIGNED
MS MELANIE RACHEL COX British Secretary 1993-06-30 UNTIL 1996-08-19 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

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