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 49 years ago on 24/12/1974 and has the registered number: 01194902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESPIC LIMITED was incorporated 49 years ago on 24/12/1974 and has the registered number: 01194902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BESPIC LIMITED - TEWKESBURY
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
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 UK LIMITED (until 01/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ELCOCK | British | Director | 2014-11-17 | CURRENT | |
| MR IAN ELCOCK | British | Secretary | 2005-05-11 | CURRENT | |
| MRS SARAH JANE COLE | May 1969 | British | Director | 2014-11-17 | CURRENT |
| MR ALF LARS GORAN STENBLOM | Feb 1972 | Swedish | Director | 2014-11-17 | CURRENT |
| MR HAKAN JONSSON | Dec 1959 | Swedish | Director | 2006-03-15 UNTIL 2014-11-17 | RESIGNED |
| GEORGE KENNETH WYLIE | Sep 1940 | British | Director | RESIGNED | |
| JACQUELINE ANN BOUNCER | British | Secretary | 1997-11-30 UNTIL 2000-11-27 | RESIGNED | |
| THOMAS BRIODY | British | Secretary | RESIGNED | ||
| OLIVER JOHN COOKSEY | Aug 1972 | British | Secretary | 2002-05-04 UNTIL 2005-05-11 | RESIGNED |
| MR SIMON JONATHON FARNSWORTH | Aug 1966 | British | Secretary | 2000-11-27 UNTIL 2002-05-04 | RESIGNED |
| MR DAVID JOHN GUNNEY | Apr 1941 | British | Secretary | 1993-04-01 UNTIL 1997-11-30 | RESIGNED |
| JOHN RALPH EDWARDS | Jan 1950 | British | Director | 2000-04-03 UNTIL 2002-05-10 | RESIGNED |
| VIVECA CARINA SODERBERG | Oct 1962 | Swedish | Director | 2006-03-15 UNTIL 2008-12-19 | RESIGNED |
| MR VICTOR WILLIAM SEMMENS | Oct 1941 | British | Director | RESIGNED | |
| GUY MERVYN NORRIS | May 1946 | British | Director | 2000-04-03 UNTIL 2003-09-30 | RESIGNED |
| JESPER TORBJON MOELLER | Feb 1956 | Danish | Director | 1992-11-01 UNTIL 1995-11-07 | RESIGNED |
| MS EVA ELISABETH ANDRE | Oct 1966 | Swedish | Director | 2009-05-11 UNTIL 2010-10-31 | RESIGNED |
| NIKLAS ANDERS JOHANSSON | May 1973 | Swedish | Director | 2011-02-28 UNTIL 2014-11-17 | RESIGNED |
| MICHAEL DONALD HARRIS | Apr 1954 | British | Director | 1995-10-23 UNTIL 2002-08-03 | RESIGNED |
| MR SVEN ULF RUNESSON GRADEN | Oct 1954 | Swedish | Director | 2003-09-30 UNTIL 2006-03-15 | RESIGNED |
| OLIVER JOHN COOKSEY | Aug 1972 | British | Director | 2002-08-03 UNTIL 2006-03-15 | RESIGNED |
| KARA JOSEPHINE DE KRETSER | Aug 1984 | Australian | Director | 2011-02-28 UNTIL 2012-08-03 | RESIGNED |
| MR TOMAS ANDERS DALENTOFT | Jun 1982 | Swedish | Director | 2010-10-29 UNTIL 2011-02-28 | RESIGNED |
| SILVIO MARIO BORTOT | Nov 1942 | Italian | Director | 1998-10-01 UNTIL 2000-02-29 | RESIGNED |
| MR LARS GORAN BLOMSTRAND | May 1946 | Swedish | Director | 2006-03-15 UNTIL 2011-02-28 | RESIGNED |
| CLAUS BARSOE | Aug 1949 | Danish | Director | 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 |