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Nom

Beadles Aylesford Limited

Adresse
First Point St. Leonards Road
Allington
Maidstone
ME16 0LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02446933 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
Noms Précédents
  • Beadles Trade Parts Limited
  • Beadles Eltham Limited
  • KYC Check
    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 (6)

    Source: Companies House
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Role: Secretary
    Hobson, Gillian Houston, Texas 77024, United States Status: Active Notified: 16/01/2023 Date of Birth: 07/1971 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American
    Kenningham, Daryl Houston, Texas 77024, United States Status: Active Notified: 01/09/2022 Date of Birth: 04/1964 Occupation: President & Coo Role: Director Country of Residence: United States Nationality: American
    Leeder, Mark Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    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
    Southwick, Philip Allington, Maidstone, England Status: Active Notified: 21/11/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American