Company number 06026206
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address UNIT 3 THE FULCRUM, LOWS LANE, STANTON, DERBYSHIRE, DE7 4QU
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 50,000
. The most likely internet sites of BE-GE SEATING UK LIMITED are www.begeseatinguk.co.uk, and www.be-ge-seating-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Be Ge Seating Uk Limited is a Private Limited Company.
The company registration number is 06026206. Be Ge Seating Uk Limited has been working since 12 December 2006.
The present status of the company is Active. The registered address of Be Ge Seating Uk Limited is Unit 3 The Fulcrum Lows Lane Stanton Derbyshire De7 4qu. . PERSSON, Carl Johan Gote is a Director of the company. PERSSON, Erland Yngue is a Director of the company. PERSSON, Per Ingemar is a Director of the company. PETRI, Carl Rickard Gosta is a Director of the company. WALDEBJER, Bo Curt Anders is a Director of the company. Secretary HT CORPORATE SERVICES LTD has been resigned. Director NILSSON, Ronny Karl Mikael has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Secretary
HT CORPORATE SERVICES LTD
Resigned: 01 February 2009
Appointed Date: 12 December 2006
Persons With Significant Control
Mr. Per Erik Persson
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Carl Johan Gote Persson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BE-GE SEATING UK LIMITED Events
22 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Jul 2016
Accounts for a small company made up to 30 April 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
06 Nov 2015
Accounts for a small company made up to 30 April 2015
20 Oct 2015
Appointment of Mr Carl Johan Gote Persson as a director on 2 October 2015
...
... and 32 more events
07 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
07 Jan 2007
Resolutions
-
ELRES ‐
Elective resolution
22 Dec 2006
Director's particulars changed
12 Dec 2006
Incorporation