Company information:
British Sealed Beams Limited (No: 00628256)
Address: 11TH FLOOR, ONE TEMPLE ROW, BIRMINGHAM, B2 5LG
Status: Liquidation
Incorporated: 14-May-1959
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: BOYD JOHNSTON MUIR ( DOB: May-1959 From: Sep-2012 )
Current Director: MARK ANDREW WEBBERLEY ( DOB: Aug-1964 From: Mar-2016 )
Current Secretary: ABOLANLE ABIOYE ( From: Nov-2012 )
Resigned Director: STEPHEN MARTIN COTTIS ( DOB: Jun-1961 From: May-1998 To: Apr-2010 )
Resigned Director: CRAIG GEORGE DONALDSON ( DOB: Jul-1967 From: May-2005 To: Mar-2016 )
Resigned Director: GEORGE WILLIAM ERIC DAVID EARLE ( DOB: Aug-1953 From: Dec-1991 To: Sep-2001 )
Resigned Director: GEOFFREY GITTER ( DOB: Dec-1942 From: Aug-1996 To: May-1998 )
Resigned Director: CHRISTOPHER CHARLES HOLDEN ( DOB: Nov-1948 From: Nov-2002 To: Mar-2005 )
Resigned Director: JACQUELINE LONG ( DOB: Feb-1968 From: Jul-2002 To: Nov-2002 )
Resigned Director: SHANE PAUL NAUGHTON ( DOB: Jan-1967 From: Apr-2010 To: Sep-2012 )
Resigned Director: NORMAN CHARLES PORTER ( DOB: Nov-1951 From: Nov-2001 To: Jul-2002 )
Resigned Director: DAVID RICHARD SHACKLEY ( DOB: Mar-1935 From: Dec-1991 To: Sep-1995 )
Resigned Director: GEORGE MARSDEN SMITH ( DOB: Jun-1951 From: Jun-1993 To: Aug-1996 )
Resigned Director: DAVID MICHAEL STRINGER ( DOB: Jul-1944 From: Dec-1991 To: Jun-1993 )
Resigned Secretary: MELANIE RACHEL COX ( DOB: Feb-1963 From: Jun-1993 To: Aug-1996 )
Resigned Secretary: MAWLAW SECRETARIES LIMITED ( From: Aug-1996 To: Dec-2010 )
Resigned Secretary: DAVID MICHAEL STRINGER ( DOB: Jul-1944 From: Dec-1991 To: Jun-1993 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Dec-2010 To: Nov-2012 )
Persons of Significant Control:
Emi Group Limited, Stratford Road Shirley, Solihull, West Midlands, B90 4AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Lucas Industries Limited, Stratford Road Shirley, Solihull, West Midlands, B90 4AX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)