Company information:
Gee Bee Limited (No: 03046293)
Address: SIXTH FLOOR ROYAL LIVER BUILDING, PIER HEAD, LIVERPOOL, L3 1NX
Status: Active - Proposal to Strike off
Incorporated: 13-Apr-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Apr-2024
Industry Class: 74990 - Non-trading company
Current Director: STEPHEN DAVID CARDALL ( DOB: Aug-1971 From: Feb-2024 )
Current Secretary: STEPHEN DAVID CARDALL ( From: Feb-2024 )
Resigned Director: DAVID LOUIS ALEXANDER ( DOB: Feb-1957 From: Jun-1995 To: Mar-1999 )
Resigned Director: CLIVE DOUGLAS BENNETT ( DOB: Jun-1933 From: Jun-1995 To: Mar-1999 )
Resigned Director: KENNETH DAVID CRITCHLEY ( DOB: Nov-1959 From: Mar-1999 To: May-2015 )
Resigned Director: BRUCE DALY ( DOB: Jun-1934 From: Jun-1999 To: Jun-1999 )
Resigned Director: DAVID NOEL GREGORY ( DOB: Dec-1944 From: Jan-1996 To: Sep-1997 )
Resigned Director: TIMOTHY GRANT HAMILTON ( DOB: Jan-1962 From: May-1995 To: Jun-1995 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Director: KAZUO ITO ( DOB: Apr-1968 From: Jun-2001 To: Apr-2007 )
Resigned Director: CAMERON JOHN MACKINTOSH ( DOB: Jun-1969 From: Jun-2015 To: Mar-2024 )
Resigned Director: JOHN ASHTON MUTCH ( DOB: Oct-1946 From: Mar-1999 To: Feb-2000 )
Resigned Director: KOICHI NARITA ( DOB: Jun-1954 From: Feb-2000 To: Jun-2001 )
Resigned Director: BERNARD ROBERT NORMAN ( DOB: Jul-1941 From: Aug-1995 To: Apr-1997 )
Resigned Director: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2018 )
Resigned Director: NICHOLAS MICHAEL OGDEN ( DOB: Dec-1965 From: Jun-1995 To: Jun-1995 )
Resigned Director: TATSUO OKURA ( DOB: Sep-1976 From: Apr-2022 To: Feb-2024 )
Resigned Director: ROBIN STANLEY SALES ( From: Jun-1995 To: Mar-1999 )
Resigned Director: BARRY JOHN SKIPPER ( DOB: Jun-1938 From: Jan-1997 To: Mar-1999 )
Resigned Director: DAVID ARTHUR SQUIRES ( DOB: Jul-1961 From: Jun-1995 To: Mar-1999 )
Resigned Director: FIONA ELLEN STEVENS ( From: May-1995 To: Jun-1995 )
Resigned Director: KAZUHITO SUEMATSU ( DOB: Jul-1977 From: Apr-2018 To: Apr-2022 )
Resigned Director: PHILIP MALCOLM TURECK ( DOB: Mar-1959 From: Jun-1995 To: Mar-1999 )
Resigned Director: ALLEN JOHN YHEARM ( DOB: Feb-1959 From: Jun-1999 To: Jun-1999 )
Resigned Secretary: DAVID NOEL GREGORY ( DOB: Dec-1944 From: Jan-1996 To: Sep-1997 )
Resigned Secretary: TIMOTHY GRANT HAMILTON ( DOB: Jan-1962 From: May-1995 To: Jun-1995 )
Resigned Secretary: KAZUO ITO ( DOB: Apr-1968 From: Jun-2001 To: Apr-2007 )
Resigned Secretary: KOICHI NARITA ( DOB: Jun-1954 From: Mar-1999 To: Jun-2001 )
Resigned Secretary: MANABU ODA ( DOB: Nov-1970 From: Apr-2007 To: Apr-2018 )
Resigned Secretary: TATSUO OKURA ( From: Apr-2022 To: Feb-2024 )
Resigned Secretary: LINDA MARGARET SMITH ( DOB: Jun-1947 From: Jun-1995 To: Jan-1996 )
Resigned Secretary: KAZUHITO SUEMATSU ( From: Apr-2018 To: Apr-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1995 To: May-1995 )
Resigned Secretary: ALLEN JOHN YHEARM ( DOB: Feb-1959 From: Dec-1997 To: Mar-1999 )
Persons of Significant Control:
Princes Limited, Royal Liver Building Pier Head, Liverpool, L3 1NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)