BEESAIL LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BEESAIL LIMITED is a Private Limited Company from SOLIHULL ENGLAND and has the status: Active.
BEESAIL LIMITED was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771514. The accounts status is FULL and accounts are next due on 30/09/2024.

BEESAIL LIMITED - SOLIHULL

This company is listed in the following categories:
70100 - Activities of head offices

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

FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD
SOLIHULL
B90 4SS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYNN BANIS British Secretary 2012-03-15 CURRENT
MR RICHARD WORTH Apr 1975 British Director 2019-12-20 CURRENT
LYNNE POWELL Jun 1965 British Director 2019-12-20 CURRENT
MR JAMES TERENCE GEORGE LAURENCE Dec 1964 British Director 2010-09-27 UNTIL 2019-12-20 RESIGNED
SUSANA CALVO British Secretary 2006-10-04 UNTIL 2009-04-30 RESIGNED
DIONNE COOPER May 1970 American Secretary 2003-11-18 UNTIL 2005-08-10 RESIGNED
MR EVAN FRANCIS SMITH Jan 1956 American,Irish Director 2006-10-04 UNTIL 2016-05-06 RESIGNED
GREGORY PAUL SMART Jan 1955 British Director 2006-10-04 UNTIL 2010-09-27 RESIGNED
NORA ELIZABETH LAFRENIERE Apr 1971 British Secretary 2005-08-10 UNTIL 2006-10-04 RESIGNED
PAULA-MARIE USCILLA British Secretary 2009-05-01 UNTIL 2009-10-27 RESIGNED
PATRICE LUCIEN RAYMOND NOIRET Apr 1943 French Director 2006-10-04 UNTIL 2008-04-14 RESIGNED
WILLIAM TRACHSEL Apr 1943 American Director 2003-07-16 UNTIL 2003-12-17 RESIGNED
NICOLE VITRANO British Secretary 2009-11-02 UNTIL 2014-01-20 RESIGNED
LOUISE KAY THOMPSON Jan 1983 British Director 2018-01-15 UNTIL 2019-05-15 RESIGNED
KELLY JEAN SCHMIDT Dec 1965 American Director 2007-02-23 UNTIL 2008-03-17 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director 2003-12-17 UNTIL 2006-10-04 RESIGNED
MR RAJINDER SINGH KULLAR Jul 1958 British Director 2006-10-04 UNTIL 2017-04-25 RESIGNED
TODD JOSEPH KALLMAN Jun 1956 American Director 2003-07-16 UNTIL 2003-12-17 RESIGNED
LAWRENCE VAIL MOWELL Dec 1947 American Director 2003-07-16 UNTIL 2003-12-17 RESIGNED
PATRICIA CATHERINE MORAN May 1964 American Director 2018-05-21 UNTIL 2019-12-20 RESIGNED
KURT ANDREW PERCY Apr 1971 British Director 2009-12-23 UNTIL 2012-01-05 RESIGNED
BRIAN ANTHONY ROY Feb 1967 United States Director 2008-04-11 UNTIL 2009-10-01 RESIGNED
MICHAEL PATRICK RYAN Mar 1969 American Director 2012-01-06 UNTIL 2018-01-19 RESIGNED
MR CHRISTIAN BRUNO JEAN IDCZAK Aug 1963 French Director 2008-04-14 UNTIL 2019-12-20 RESIGNED
STUART BOTTOMLEY Oct 1966 British Director 2015-11-16 UNTIL 2018-01-15 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-20 UNTIL 2003-11-18 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2003-05-20 UNTIL 2003-07-16 RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director 2003-12-17 UNTIL 2006-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Keeney Hill Limited 2023-06-30 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Raytheon Technologies Corporation 2016-04-06 - 2023-06-30 Wilmington, New Castle   De 19801 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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