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BE-GE SEATING UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Be-ge Seating Uk Limited. The company was founded 17 years ago and was given the registration number 06026206. The firm's registered office is in STANTON. You can find them at Unit 3 The Fulcrum, Lows Lane, Stanton, Derbyshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:BE-GE SEATING UK LIMITED
Company Number:06026206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 3 The Fulcrum, Lows Lane, Stanton, Derbyshire, DE7 4QU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director29 March 2022Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director27 January 2023Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director24 November 2022Active
10, Jury Street, Warwick, CV34 4EW

Corporate Secretary12 December 2006Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director21 September 2017Active
Unit 3 The Fulcrum, Lows Lane, Stanton, DE7 4QU

Director27 March 2007Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director02 October 2015Active
Unit 3 The Fulcrum, Lows Lane, Stanton, DE7 4QU

Director27 March 2007Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director02 October 2015Active
Unit 3 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director02 October 2015Active
Unit 4 The Fulcrum, Lows Lane, Stanton, England, DE7 4QU

Director12 December 2006Active

People with Significant Control

Be-Ge Seating Ab
Notified on:04 September 2023
Status:Active
Country of residence:Sweden
Address:Be-Ge Seating Ab, Gjutaregatan 4, Se-572 36, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Be-Ge Industri Ab
Notified on:06 April 2016
Status:Active
Country of residence:Sweden
Address:Be Ge Industri Ab, Gjutaregatan 4, Se-572 36 Oskarshamn, Sweden,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Per Erik Persson
Notified on:06 April 2016
Status:Active
Date of birth:August 1931
Nationality:Swedish
Address:Unit 3 The Fulcrum, Lows Lane, Stanton, DE7 4QU
Nature of control:
  • Voting rights 25 to 50 percent
Mr Carl Johan Gote Persson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Swedish
Address:Unit 3 The Fulcrum, Lows Lane, Stanton, DE7 4QU
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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