BEAMLIGHT AUTOMOTIVE SEATING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 1AB
Company number 05675355
Status Liquidation
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 10 FURNIVAL STREET, LONDON, EC4A 1AB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 29320 - Manufacture of other parts and accessories for motor vehicles, 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of BEAMLIGHT AUTOMOTIVE SEATING LIMITED are www.beamlightautomotiveseating.co.uk, and www.beamlight-automotive-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beamlight Automotive Seating Limited is a Private Limited Company. The company registration number is 05675355. Beamlight Automotive Seating Limited has been working since 13 January 2006. The present status of the company is Liquidation. The registered address of Beamlight Automotive Seating Limited is 10 Furnival Street London Ec4a 1ab. . SMITH, Geoffrey is a Secretary of the company. SMITH, Geoffrey is a Director of the company. WOLLANDT, Hans-Georg Karl is a Director of the company. BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED is a Director of the company. Secretary CRAWFORD, Andrew James has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director WESTERMANN, Jan Matthias has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
SMITH, Geoffrey
Appointed Date: 25 March 2010
Director
SMITH, Geoffrey
Appointed Date: 10 October 2012
59 years old
Director
WOLLANDT, Hans-Georg Karl
Appointed Date: 30 March 2009
79 years old
Director
BEAMLIGHT AUTOMOTIVE HOLDINGS LIMITED
Appointed Date: 13 January 2006

Resigned Directors

Secretary
CRAWFORD, Andrew James
Resigned: 25 March 2010
Appointed Date: 26 January 2006
Secretary
FORBES SECRETARIES LIMITED
Resigned: 26 January 2006
Appointed Date: 13 January 2006
Director
WESTERMANN, Jan Matthias
Resigned: 19 March 2008
Appointed Date: 26 January 2006
72 years old
Director
FORBES NOMINEES LIMITED
Resigned: 13 January 2006
Appointed Date: 13 January 2006

BEAMLIGHT AUTOMOTIVE SEATING LIMITED Events

09 Jan 2017
Restoration by order of the court
06 Apr 2016
Final Gazette dissolved following liquidation
06 Jan 2016
Return of final meeting in a creditors' voluntary winding up
09 Apr 2015
Liquidators' statement of receipts and payments to 10 February 2015
14 Apr 2014
Liquidators' statement of receipts and payments to 10 February 2014
...
... and 46 more events
02 Feb 2006
£ nc 1000/1500000 26/01/06
02 Feb 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
02 Feb 2006
Secretary resigned
02 Feb 2006
Director resigned
13 Jan 2006
Incorporation

BEAMLIGHT AUTOMOTIVE SEATING LIMITED Charges

14 January 2009
Debenture
Delivered: 15 January 2009
Status: Satisfied on 18 February 2012
Persons entitled: Magna Seating (UK) Limited
Description: By way of first fixed charge, all the goodwill and uncalled…
31 January 2006
Debenture
Delivered: 3 February 2006
Status: Satisfied on 26 May 2006
Persons entitled: Aty Automotive & Industrial Components Limited
Description: All f/h,l/h and other immovable property and the proceeds…

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