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Nom

Beadles Bromley Limited

Adresse
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04439327 Show on Companies House
Statut de SociétéDissolved
Fondé15 mai 2002
AccountsDORMANT
last accounts made up to 31 décembre 2019
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Group 1 Automotive Uk Limited Status: Active Notified: 31/12/2020 Companies House Number: 06099813 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Beadles Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 02089909 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Burman, Darryl Suite 500, Houston, Texas, 77024, United States Status: Active Notified: 01/07/2017 Role: Secretary
    Burman, Darryl Michael Suite 500, Houston, Texas, 77024, United States Status: Active Notified: 01/07/2017 Date of Birth: 10/1958 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American
    Hesterberg, Earl Julius Suite 500, Houston, Texas, 77024, United States Status: Active Notified: 01/07/2017 Date of Birth: 08/1953 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American
    Mchenry, Daniel James Houston, Texas 77024, United States Status: Active Notified: 01/07/2017 Date of Birth: 05/1974 Occupation: Global Chief Financial Officer Role: Director Country of Residence: United States Nationality: British
    Rodrigues Ferreira, Roberto Allington, Maidstone, Kent, England Status: Active Notified: 09/10/2020 Date of Birth: 01/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Brazilian