BESSINGHAM PREMIUM LTD

Profile BESSINGHAM PREMIUM LTD

Actual on 01.11.2020
Company name
BESSINGHAM PREMIUM LTD
copy
copied
Company number
09616028
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 01 June 2015
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Tuesday, 01 June 2021 due by Tuesday, 15 June 2021

Last statement dated Monday, 01 June 2020

Nature of business (SIC)
53201 - Licensed carriers
copy
copied
Registered office address
50 BINBROOK WAY, UNITED KINGDOM, GRIMSBY, DN37 9AS
copy
copied

PSC and Officers BESSINGHAM PREMIUM LTD

Officers

(as of 21.09.2020)

STANCU, Adrian
Status: Active
Appointed on: Thursday, 16 January 2020
Correspondence address: England, Maidenhead, SL6 4DG, 32 Clare Road
Nationality: Romanian
Date of birth: September 1999
Role: Director
Occupation: Director
Country of residence: England
SMITH, Jason
Status: Not active
Appointed on: Tuesday, 24 July 2018
Resigned on: Friday, 16 November 2018
Correspondence address: England, London, 04/09/19, 180d Du Cane Road
Nationality: British
Date of birth: September 1989
Role: Director
Occupation: Company Director
Country of residence: England
PILKINGTON, Scott Michael George
Status: Not active
Appointed on: Thursday, 05 October 2017
Resigned on: Thursday, 05 April 2018
Correspondence address: Eccleston, England, St. Helens, WA10 4QY, 68 Millbrook Lane
Nationality: British
Date of birth: June 1996
Role: Director
Occupation: Leased Courier
Country of residence: England
DUNNE, Terence
Status: Not active
Appointed on: Wednesday, 15 March 2017
Resigned on: Thursday, 05 October 2017
Correspondence address: Limewood Way, United Kingdom, West Yorkshire, Leeds, LS14 1AB, 7
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RIVERA, Yamil
Status: Not active
Appointed on: Friday, 16 November 2018
Resigned on: Thursday, 16 January 2020
Correspondence address: United Kingdom, London, NW2 6EB, 58 Oxgate Gardens
Nationality: Bolivian
Date of birth: December 1973
Role: Director
Occupation: Road Sweeper
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Monday, 01 June 2015
Resigned on: Thursday, 20 August 2015
Correspondence address: Redhouse Lane, United Kingdom, West Yorkshire, Leeds, LS7 4RA, 35
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUNNE, Terence
Status: Not active
Appointed on: Thursday, 05 April 2018
Resigned on: Tuesday, 24 July 2018
Correspondence address: England, West Yorkshire, Leeds, LS7 4RA, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MIKUTIS, Donatas
Status: Not active
Appointed on: Thursday, 20 August 2015
Resigned on: Wednesday, 15 March 2017
Correspondence address: Maidstone Close, Hunts Cross, United Kingdom, Liverpool, L25 9GG, 18
Nationality: Lithuanian
Date of birth: May 1983
Role: Director
Occupation: Leased Courier
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.11.2020)

Mr Adrian Stancu
Status: Active
Notified on: Thursday, 16 January 2020
Correspondence address: England, Maidenhead, 32 Clare Road
Nationality: Romanian
Date of birth: September 1999
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Barnaby Haigh
Status: Active
Notified on: Wednesday, 07 October 2020
Correspondence address: United Kingdom, Grimsby, 50 Binbrook Way
Nationality: British
Date of birth: December 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Yamil Rivera
Status: Active
Notified on: Friday, 16 November 2018
Correspondence address: United Kingdom, London, 58 Oxgate Gardens
Nationality: Bolivian
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Jason Smith
Status: Not active
Notified on: Tuesday, 24 July 2018
Correspondence address: England, London, 180d Du Cane Road
Nationality: British
Date of birth: September 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Scott Michael George Pilkington
Status: Not active
Notified on: Thursday, 05 October 2017
Correspondence address: England, St. Helens, 68 Millbrook Lane
Nationality: British
Date of birth: June 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terence Dunne
Status: Not active
Notified on: Wednesday, 15 March 2017
Correspondence address: United Kingdom, West Yorkshire, Leeds, 7
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Yamil Rivera
Status: Not active
Notified on: Friday, 16 November 2018
Correspondence address: United Kingdom, London, 58 Oxgate Gardens
Nationality: Bolivian
Date of birth: December 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Terence Dunne
Status: Not active
Notified on: Thursday, 05 April 2018
Correspondence address: England, West Yorkshire, Leeds, 35 Redhouse Lane
Nationality: British
Date of birth: January 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Adrian Stancu
Status: Not active
Notified on: Thursday, 16 January 2020
Correspondence address: England, Maidenhead, 32 Clare Road
Nationality: Romanian
Date of birth: September 1999
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Show all records Hide