BEESAIL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04771514. The registration start date is May 20, 2003. The current status is Active.
Company Number | 04771514 |
Company Name | BEESAIL LIMITED |
Registered Address |
Fore 1, Fore Business Park Huskisson Way, Stratford Road Shirley Solihull B90 4SS England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-05-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-17 |
Returns Last Update | 2016-05-20 |
Confirmation Statement Due Date | 2021-06-03 |
Confirmation Statement Last Update | 2020-05-20 |
Information Source | source link |
SIC Code | Industry |
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70100 | Activities of head offices |
Address |
FORE 1, FORE BUSINESS PARK HUSKISSON WAY, STRATFORD ROAD SHIRLEY |
Post Town | SOLIHULL |
Post Code | B90 4SS |
Country | ENGLAND |
Entity Name | Office Address |
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SILVER AERO LIMITED | Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England |
UT (UK) LIMITED | Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England |
CEESAIL LIMITED | Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England |
Entity Name | Office Address |
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CORELOGIC HOLDINGS LIMITED | Fore 2, 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom |
SYMBILITY SOLUTIONS LIMITED | Etech Solutions Limited Fore 2, 2 Huskisson Way, Shirley, Solihull, B90 4SS, United Kingdom |
BE AEROSPACE (UK) EUROPE HOLDINGS LIMITED | Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS, United Kingdom |
CORELOGIC U.K. LIMITED | Fore 2 2 Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS |
KIDDE GRAVINER LIMITED | Fore 1 Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS |
CROMPTON HOLDINGS LIMITED | Fore 1, Fore Business Park Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS |
CLAVERHAM GROUP LIMITED | Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, B90 4SS, England |
GOODRICH AEROSPACE UK LIMITED | Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, B90 4SS |
PAGE AEROSPACE LIMITED | Fore 1 Fore Business Park Huskisson Way, Stratford Road Shirley, Solihull, West Midlands, B90 4SS |
ARCELORMITTAL COMMERCIAL UK LTD | Fore 2 3rd Floor, Huskisson Way Shirley, Solihull, West Midlands, B90 4SS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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BANIS, Lynn | Secretary (Active) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, Uk, SL3 0HB | / 15 March 2012 |
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BOTTOMLEY, Stuart | Director (Active) | Fore 1 Fore Business Park, Huskisson Way Stratford Road, Shirley, Solihull, United Kingdom, B90 4SS | October 1966 / 16 November 2015 |
British / England |
Tax Adviser |
IDCZAK, Christian Bruno Jean | Director (Active) | Fore 1 Fore Business Park, Huskisson Way, Stratford Road, Shirley Solihull, United Kingdom, B90 4SS | August 1963 / 14 April 2008 |
French / England |
Business Executive |
KULLAR, Rajinder Singh | Director (Active) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB | July 1958 / 4 October 2006 |
British / Untied Kingdom |
Business Executive |
LAURENCE, James Terence George | Director (Active) | 74 Croft Road, Colby, Leicestershire, LE9 1SE | December 1964 / 27 September 2010 |
British / United Kingdom |
Financial Director |
RYAN, Michael Patrick | Director (Active) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB | March 1969 / 6 January 2012 |
American / Usa |
Businessman |
CALVO, Susana | Secretary (Resigned) | 175 East 96th Street, Apartment 25 N, New York, Ny 10128, United States | / 4 October 2006 |
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COOPER, Dionne | Secretary (Resigned) | 9 Amanda Circle, Windsor, Connecticut 06095, Usa | / 18 November 2003 |
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LAFRENIERE, Nora Elizabeth | Secretary (Resigned) | 120 Olde Wood Road, Glastonbury, Connecticut 060033, United States | / 10 August 2005 |
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USCILLA, Paula-Marie | Secretary (Resigned) | 59 Atwater Street, Milford, Connecticut 06460, Usa | / 1 May 2009 |
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VITRANO, Nicole | Secretary (Resigned) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB | / 2 November 2009 |
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KALLMAN, Todd Joseph | Director (Resigned) | 6 Grosvenor Place, Farmington, Connecticut 6206, Usa | June 1956 / 16 July 2003 |
American / |
Vp Corporate Strategy |
MOWELL, Lawrence Vail | Director (Resigned) | 61 Pilgrim Road, West Hartford, Connecticut, Us | December 1947 / 16 July 2003 |
American / |
Attorney |
NOIRET, Patrice Lucien Raymond | Director (Resigned) | 43, Rue Rene Dorme, Fontenay Le Fleury, France, 78330 | April 1943 / 4 October 2006 |
French / |
Director |
PERCY, Kurt Andrew | Director (Resigned) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB | April 1971 / 23 December 2009 |
British / Us |
Business Person |
ROY, Brian Anthony | Director (Resigned) | 15 Massaco Lane, Granby, Ct, 06035, Usa | February 1967 / 11 April 2008 |
United States / |
Business Executive |
SCHMIDT, Kelly Jean | Director (Resigned) | 12 Muirfield Lane, Bloomfield, Connecticut 06002, Usa | December 1965 / 23 February 2007 |
American / |
Assistant Controller |
SMART, Gregory Paul | Director (Resigned) | C/O The Otis Building, 187 Twyford Abbey Road, London, NW10 7DG | January 1955 / 4 October 2006 |
British / United Kingdom |
Business Executive |
SMITH, Evan Francis | Director (Resigned) | Mathisen Way, Poyle Road, Colnbrook, Berkshire, SL3 0HB | January 1956 / 4 October 2006 |
American/Irish / England |
Director |
TRACHSEL, William | Director (Resigned) | 85 Henley Way, Avon, 06001 Ct, Usa | April 1943 / 16 July 2003 |
American / |
Senior Vp And General Counsel |
WESTMINSTER SECURITIES LIMITED | Director (Resigned) | Chubb House, Staines Road West, Sunbury On Thames, Middlesex, TW16 7AR | January 1969 / 17 December 2003 |
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CHUBB MANAGEMENT SERVICES LIMITED | Director (Resigned) | Chubb House, Staines Road West, Sunbury-On-Thames, Middlesex, TW16 7AR | / 17 December 2003 |
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HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 20 May 2003 |
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Post Town | SOLIHULL |
Post Code | B90 4SS |
SIC Code | 70100 - Activities of head offices |
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