BEE ROBOTICS LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 2BD

Company number 03877089
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address UNITS 32-33, CIBYN INDUSTRIAL EASTATE, CAERNARFON, GWYNEDD, LL55 2BD
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Particulars of variation of rights attached to shares. The most likely internet sites of BEE ROBOTICS LIMITED are www.beerobotics.co.uk, and www.bee-robotics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Bangor (Gwynedd) Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bee Robotics Limited is a Private Limited Company. The company registration number is 03877089. Bee Robotics Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Bee Robotics Limited is Units 32 33 Cibyn Industrial Eastate Caernarfon Gwynedd Ll55 2bd. . JONES, Steven is a Director of the company. MORUS, Alwyn is a Director of the company. Secretary JONES, Glesni has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MAGUIRE, Peter Michael has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
JONES, Steven
Appointed Date: 15 November 1999
64 years old
Director
MORUS, Alwyn
Appointed Date: 15 November 1999
60 years old

Resigned Directors

Secretary
JONES, Glesni
Resigned: 29 October 2012
Appointed Date: 15 November 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 November 1999
35 years old
Director
MAGUIRE, Peter Michael
Resigned: 29 October 2012
Appointed Date: 15 November 1999
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Mr Steve Owen Jones
Notified on: 22 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alwyn Morus
Notified on: 22 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEE ROBOTICS LIMITED Events

24 Nov 2016
Confirmation statement made on 22 November 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Particulars of variation of rights attached to shares
15 Jan 2016
Change of share class name or designation
15 Jan 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 58 more events
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New secretary appointed
13 Dec 1999
New director appointed
15 Nov 1999
Incorporation

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