Company information:
Bea Fastening Systems Limited (No: 01055930)
Address: BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Status: Active
Incorporated: 25-May-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ANDREAS HOEHLING ( DOB: Mar-1971 From: Mar-2023 )
Current Director: STEPHAN KREFT ( DOB: Jun-1968 From: Sep-2021 )
Current Director: JOHN DAVID MERCER ( DOB: Jul-1969 From: Nov-2010 )
Current Secretary: GEMMA LOUISE CLARK ( From: Nov-2021 )
Resigned Director: NICHOLAS VICTOR BOULTWOOD ( DOB: Aug-1942 From: May-1991 To: Nov-1995 )
Resigned Director: JEFFREY COX ( DOB: Oct-1931 From: May-1991 To: Mar-1995 )
Resigned Director: ROBERT UDO DREHER ( DOB: Mar-1931 From: May-1991 To: Apr-1992 )
Resigned Director: TOBIAS PHILIPP HERBERT FISCHER ZERNIN ( DOB: Oct-1960 From: Nov-1995 To: Jun-2021 )
Resigned Director: STEPHAN KREFT ( DOB: Jun-1968 From: Sep-2021 To: Feb-2023 )
Resigned Director: PAUL LEE ( DOB: Nov-1946 From: Mar-1995 To: Nov-2011 )
Resigned Director: BRIAN LONG ( DOB: Nov-1960 From: Jan-2000 To: Mar-2007 )
Resigned Director: ALAN MORTON ( DOB: Aug-1943 From: May-1991 To: Aug-2008 )
Resigned Director: MICHAEL ROBERT PHILPOT ( DOB: Mar-1966 From: Nov-2011 To: Nov-2021 )
Resigned Director: JAMES RODERICK TAIT ( DOB: Dec-1935 From: May-1993 To: Dec-2000 )
Resigned Secretary: YVONNE THYRA HARRIS ( From: May-1991 To: Jan-1993 )
Resigned Secretary: BRIAN LONG ( DOB: Nov-1960 From: Apr-1993 To: Mar-2007 )
Resigned Secretary: MICHAEL ROBERT PHILPOT ( DOB: Mar-1966 From: Aug-2008 To: Nov-2021 )
Persons of Significant Control:
Joh. Friedrich Behrens Ag, Joh. Friedrich Behrens Ag Bogenstrasse 43-45, 22926 Ahrensburg, Germany: Ownership of shares – 75% or more (Notified: 2016-06-16, Ceased: 2021-06-01)