BEAM GLOBAL INTERNATIONAL LIMITED
GLASGOW JIM BEAM BRANDS GREATER EUROPE LIMITED LYCIDAS (350) LIMITED

Hellopages » Glasgow City » Glasgow City » G21 1EQ

Company number SC223350
Status Active
Incorporation Date 19 September 2001
Company Type Private Limited Company
Address SPRINGBURN BOND, CARLISLE STREET, GLASGOW, G21 1EQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ; Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BEAM GLOBAL INTERNATIONAL LIMITED are www.beamglobalinternational.co.uk, and www.beam-global-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Beam Global International Limited is a Private Limited Company. The company registration number is SC223350. Beam Global International Limited has been working since 19 September 2001. The present status of the company is Active. The registered address of Beam Global International Limited is Springburn Bond Carlisle Street Glasgow G21 1eq. . ASSI, Nadim is a Director of the company. BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame is a Director of the company. GREENOW, Pryce William David is a Director of the company. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BALADI, Albert has been resigned. Director BURESH, Jeffrey Joseph has been resigned. Director GAYNOR, Donard Patrick Thomas has been resigned. Director KAPOLNEK, Ronald George has been resigned. Director MCKAY, Paul Matthew has been resigned. Director MILLS, Philip Edward has been resigned. Director PATRICK, Rupert Charles has been resigned. Director ROSE, Kenton Raoul has been resigned. Director STORDY, Jonathan Grantly has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ASSI, Nadim
Appointed Date: 01 October 2013
58 years old
Director
BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA, Del Pino, Madame
Appointed Date: 30 October 2010
51 years old
Director
GREENOW, Pryce William David
Appointed Date: 27 July 2015
55 years old

Resigned Directors

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 28 August 2015
Appointed Date: 19 September 2001
Director
BALADI, Albert
Resigned: 27 July 2015
Appointed Date: 16 March 2011
61 years old
Director
BURESH, Jeffrey Joseph
Resigned: 31 March 2004
Appointed Date: 10 October 2001
79 years old
Director
GAYNOR, Donard Patrick Thomas
Resigned: 16 March 2011
Appointed Date: 01 April 2004
69 years old
Director
KAPOLNEK, Ronald George
Resigned: 19 November 2008
Appointed Date: 10 October 2001
67 years old
Director
MCKAY, Paul Matthew
Resigned: 01 October 2013
Appointed Date: 01 January 2010
57 years old
Director
MILLS, Philip Edward
Resigned: 31 December 2009
Appointed Date: 30 October 2007
66 years old
Director
PATRICK, Rupert Charles
Resigned: 30 September 2011
Appointed Date: 01 January 2010
62 years old
Director
ROSE, Kenton Raoul
Resigned: 01 January 2010
Appointed Date: 16 March 2009
68 years old
Director
STORDY, Jonathan Grantly
Resigned: 30 October 2010
Appointed Date: 25 November 2008
63 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 10 October 2001
Appointed Date: 19 September 2001

BEAM GLOBAL INTERNATIONAL LIMITED Events

31 Jan 2017
Register(s) moved to registered inspection location 302 st. Vincent Street Glasgow G2 5RZ
31 Jan 2017
Register inspection address has been changed to 302 st. Vincent Street Glasgow G2 5RZ
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,500,001
08 Jun 2016
Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 1 June 2016
...
... and 84 more events
01 Nov 2001
Accounting reference date extended from 30/09/02 to 31/12/02
25 Oct 2001
Director resigned
25 Oct 2001
New director appointed
10 Oct 2001
Company name changed lycidas (350) LIMITED\certificate issued on 10/10/01
19 Sep 2001
Incorporation

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