BRITISH SEALED BEAMS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 00628256
Status Active
Incorporation Date 14 May 1959
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of BRITISH SEALED BEAMS LIMITED are www.britishsealedbeams.co.uk, and www.british-sealed-beams.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. British Sealed Beams Limited is a Private Limited Company. The company registration number is 00628256. British Sealed Beams Limited has been working since 14 May 1959. The present status of the company is Active. The registered address of British Sealed Beams Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. MUIR, Boyd Johnston is a Director of the company. WEBBERLEY, Mark Andrew is a Director of the company. Secretary COX, Melanie Rachel has been resigned. Secretary STRINGER, David Michael has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director COTTIS, Stephen Martin has been resigned. Director DONALDSON, Craig George has been resigned. Director EARLE, George William Eric David has been resigned. Director GITTER, Geoffrey has been resigned. Director HOLDEN, Christopher Charles has been resigned. Director LONG, Jacqueline has been resigned. Director NAUGHTON, Shane Paul has been resigned. Director PORTER, Norman Charles has been resigned. Director SHACKLEY, David Richard has been resigned. Director SMITH, George Marsden has been resigned. Director STRINGER, David Michael has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 26 November 2012
Director
MUIR, Boyd Johnston
Appointed Date: 28 September 2012
66 years old
Director
WEBBERLEY, Mark Andrew
Appointed Date: 31 March 2016
61 years old

Resigned Directors

Secretary
COX, Melanie Rachel
Resigned: 19 August 1996
Appointed Date: 30 June 1993
Secretary
STRINGER, David Michael
Resigned: 30 June 1993
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 19 August 1996
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 November 2012
Appointed Date: 31 December 2010
Director
COTTIS, Stephen Martin
Resigned: 15 April 2010
Appointed Date: 29 May 1998
64 years old
Director
DONALDSON, Craig George
Resigned: 31 March 2016
Appointed Date: 04 May 2005
58 years old
Director
EARLE, George William Eric David
Resigned: 21 September 2001
72 years old
Director
GITTER, Geoffrey
Resigned: 29 May 1998
Appointed Date: 19 August 1996
82 years old
Director
HOLDEN, Christopher Charles
Resigned: 30 March 2005
Appointed Date: 21 November 2002
77 years old
Director
LONG, Jacqueline
Resigned: 21 November 2002
Appointed Date: 31 July 2002
57 years old
Director
NAUGHTON, Shane Paul
Resigned: 28 September 2012
Appointed Date: 20 April 2010
58 years old
Director
PORTER, Norman Charles
Resigned: 31 July 2002
Appointed Date: 13 November 2001
74 years old
Director
SHACKLEY, David Richard
Resigned: 30 September 1995
90 years old
Director
SMITH, George Marsden
Resigned: 19 August 1996
Appointed Date: 30 June 1993
74 years old
Director
STRINGER, David Michael
Resigned: 30 June 1993
81 years old

Persons With Significant Control

Emi Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lucas Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRITISH SEALED BEAMS LIMITED Events

22 Mar 2017
Total exemption full accounts made up to 31 December 2016
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
06 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Apr 2016
Appointment of Mr Mark Andrew Webberley as a director on 31 March 2016
07 Apr 2016
Termination of appointment of Craig George Donaldson as a director on 31 March 2016
...
... and 121 more events
28 Mar 1988
Return made up to 14/03/88; full list of members
23 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1987
Accounts for a dormant company made up to 30 November 1986
24 Mar 1987
Return made up to 17/03/87; full list of members
15 May 1959
Incorporation

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