Company information:
Bea Limited (No: 01548799)
Address: BEHRENS HOUSE PLAXTON BRIDGE ROAD, WOODMANSEY, BEVERLEY, EAST YORKSHIRE, HU17 0RT
Status: Active
Incorporated: 03-Apr-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-May-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREAS HOEHLING ( DOB: Mar-1971 From: Mar-2023 )
Current Director: JOHN DAVID MERCER ( DOB: Jul-1969 From: Jun-2021 )
Current Director: JOHN DAVID MERCER ( DOB: Jul-1969 From: Jun-2021 )
Current Secretary: GEMMA LOUISE CLARK ( From: Nov-2021 )
Resigned Director: JOHN PHILIP BEESLEY ( DOB: Jun-1941 From: May-1991 To: Dec-1993 )
Resigned Director: JEFFREY COX ( DOB: Oct-1931 From: May-1991 To: Mar-1995 )
Resigned Director: TOBIAS PHILIPP HERBERT FISCHER ZERNIN ( DOB: Oct-1960 From: Aug-2008 To: Jun-2021 )
Resigned Director: STEPHAN KREFT ( DOB: Jun-1968 From: Sep-2021 To: Feb-2023 )
Resigned Director: ALAN MORTON ( DOB: Aug-1943 From: May-1991 To: Aug-2008 )
Resigned Director: MICHAEL ROBERT PHILPOT ( DOB: Mar-1966 From: Jun-2021 To: Nov-2021 )
Resigned Secretary: YVONNE THYRA HARRIS ( From: May-1991 To: Jan-1993 )
Resigned Secretary: PAUL LEE ( DOB: Nov-1946 From: Mar-2007 To: Jun-2009 )
Resigned Secretary: BRIAN LONG ( DOB: Nov-1960 From: Apr-1993 To: Mar-2007 )
Resigned Secretary: MICHAEL ROBERT PHILPOT ( DOB: Mar-1966 From: Jun-2009 To: Nov-2021 )
Persons of Significant Control:
Bea Fastening Systems Limited, Behrens House Plaxton Bridge Road, Woodmansey, Beverley, HU17 0RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)