BEE TEE ALARMS LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BEE TEE ALARMS LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Active.
BEE TEE ALARMS LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BEE TEE ALARMS LIMITED was incorporated 29 years ago on 21/07/1994 and has the registered number: 02951000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BEE TEE ALARMS LIMITED - NORTHAMPTON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
EAGLE HOUSE
NORTHAMPTON
NN1 5AJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANGELA ELIZABETH BANNER | Secretary | 2014-03-21 | CURRENT | ||
| PAUL JOHN COLLINS | Mar 1950 | British | Director | 1994-09-05 | CURRENT |
| MR MARK COLLINS | May 1971 | British | Director | 2010-01-01 | CURRENT |
| MRS CHRISTINE BARBARA HAYWARD | Aug 1955 | British | Director | 2022-08-10 | CURRENT |
| MR DARREN JAMES QUINN | May 1968 | British | Director | 2022-08-10 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-07-21 UNTIL 1994-07-21 | RESIGNED | ||
| GILLIAN ELIZABETH TAYLOR | British | Secretary | 1994-07-21 UNTIL 1994-10-11 | RESIGNED | |
| LINDA HALL | British | Secretary | 1994-10-11 UNTIL 1994-12-09 | RESIGNED | |
| MR WILLIAM PHILLIP KINGSTON | Apr 1947 | British | Secretary | 2005-07-08 UNTIL 2014-11-24 | RESIGNED |
| ANGELA ELIZABETH BANNER | British | Secretary | 2003-06-30 UNTIL 2005-07-08 | RESIGNED | |
| PAUL JOHN COLLINS | Mar 1950 | British | Secretary | 1994-12-09 UNTIL 2003-06-30 | RESIGNED |
| ANGELA ELIZABETH BANNER | British | Director | 1996-08-07 UNTIL 2005-07-08 | RESIGNED | |
| BRIAN WILLIAM GERARD DALEY | May 1942 | British | Director | 2005-08-01 UNTIL 2009-06-30 | RESIGNED |
| BARRY DONALD DOVE | Sep 1950 | British | Director | 1994-10-11 UNTIL 1996-08-07 | RESIGNED |
| ROBERT JAMES TAYLOR | Jul 1943 | British | Director | 1994-07-21 UNTIL 1994-09-05 | RESIGNED |
| MR DARREN JAMES QUINN | May 1968 | British | Director | 2010-01-01 UNTIL 2014-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Angela Elizabeth Banner | 2016-07-22 | 12/1951 | Northampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul John Collins | 2016-04-06 | 3/1950 | Llanybydder Dyfed |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |