BETHESDA 1994 LIMITED

Profile BETHESDA 1994 LIMITED

Actual on 01.04.2021
Company name
BETHESDA 1994 LIMITED
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Company number
01586364
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 September 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 14 September 2021 due by Tuesday, 28 September 2021

Last statement dated Monday, 14 September 2020

Nature of business (SIC)
26301 - Manufacture of telegraph and telephone apparatus and equipment
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Registered office address
KULITE HOUSE, STROUDLEY ROAD, HAMPSHIRE, ENGLAND, BASINGSTOKE, RG24 8UG
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PSC and Officers BETHESDA 1994 LIMITED

Officers

(as of 19.09.2020)

FANDRICH, Mark David
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Kulite House Stroudley Road, Basingstoke, England, Hampshire, RG24 8UG
Nationality: American
Date of birth: November 1961
Role: Director
Occupation: Business Executive
Country of residence: United States
LACEY, Roger Howard Dimmock
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Kulite House Stroudley Road, Basingstoke, England, Hampshire, RG24 8UG
Nationality: British,American
Date of birth: May 1950
Role: Director
Occupation: Board Member
Country of residence: United States
BERG, Jeffrey Kent
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Friday, 01 November 2013
Correspondence address: Bethesda, Bangor, Gwynedd, LL57 3BX
Nationality: American
Date of birth: February 1942
Role: Director
Occupation: Company President
Country of residence: Usa
GERACI, Vincent
Status: Not active
Appointed on: Thursday, 04 November 2010
Resigned on: Friday, 01 November 2013
Correspondence address: Bethesda, Bangor, Gwynedd, LL57 3BX
Nationality: American
Date of birth: March 1947
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HANSON, Paul Nathan
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Monday, 31 December 2007
Correspondence address: 304 South 13th Street, Olivia, Usa, Minnesota 56277
Nationality: American
Date of birth: October 1946
Role: Director
Occupation: Finance Director
FREEMAN, Edwin Charles
Status: Not active
Appointed on: Friday, 01 November 2013
Resigned on: Saturday, 31 December 2016
Correspondence address: Kulite House Stroudley Road, Basingstoke, England, Hampshire, RG24 8UG
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
CLARKE, Billy
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 6 Doctor Garretts Drive, Conwy, Gwynedd, LL32 8GZ
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Sales Marketing Director
HUDSON, John Christopher, Dr
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Thursday, 12 November 1998
Correspondence address: 4 Eyton Grange, Gresford, Wrexham, Clwyd, LL12 8YN
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Managing Director
SAMPSON, Curtis Allen
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Thursday, 16 July 2020
Correspondence address: 50 Parkview Lane, Hector, United States, Renville Minnesota 55342
Nationality: American
Date of birth: July 1933
Role: Director
Occupation: Managing Director
Country of residence: United States
SCHULTZ, William G
Status: Not active
Appointed on: Thursday, 11 August 2011
Resigned on: Tuesday, 03 September 2013
Correspondence address: Bethesda, Bangor, Gwynedd, LL57 3BX
Nationality: Usa
Date of birth: June 1968
Role: Director
Occupation: President And Ceo
Country of residence: Usa
MCCALLUM, Donald Norman
Status: Not active
Resigned on: Tuesday, 08 November 1994
Correspondence address: Trosgol, Deiniolen, Caernarfon, Gwynedd, LL55 3LU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Manufacturing Director
TAYLOR, Gordon Austin
Status: Not active
Resigned on: Wednesday, 29 January 1992
Correspondence address: 1 Brompton Park, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4TN
Nationality: British
Date of birth: August 1917
Role: Director
Occupation: Proprietor/Chairman
Country of residence: Uk
TAYLOR, Trevor Peter
Status: Not active
Resigned on: Wednesday, 29 January 1992
Correspondence address: Trem Y Borth, 12 Overlea Crescent, Deganwy, Gwynedd, LL31 9TB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Business Development
GRIFFITH, Michael Kenrick
Status: Not active
Appointed on: Wednesday, 29 January 1992
Resigned on: Wednesday, 30 June 2010
Correspondence address: Wychwood 26 Allanson Road, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HL
Role: Secretary
GRIFFITH, Michael Kenrick
Status: Not active
Resigned on: Wednesday, 30 June 2010
Correspondence address: Wychwood 26 Allanson Road, Rhos On Sea, Colwyn Bay, Clwyd, LL28 4HL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Wednesday, 14 September 2016
Legal form: Persons With Significant Control Statement