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Jméno	BEE Lighting LTD
Adresa	Merse Road Redditch Worcestershire B98 9PL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. březen 2019
Company No.	05672520 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	29310 Manufacture of electrical and electronic equipment for motor vehicles and their engines
Company Register Status	active
Previous Names	BEE Design Consultancy LTD Pektron Lighting Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Crees Fulford Limited Status: Active Notified: 21/03/2024 Companies House Number: 15334869 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Remsons Holdings Ltd Status: Active Notified: 18/10/2024 Companies House Number: 12828611 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Crees, Paul Antony Status: Ceased Notified: 11/01/2017 Ceased: 17/12/2018 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Fulford, Colin Mark Status: Ceased Notified: 11/01/2017 Ceased: 17/12/2018 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Pektron Group Limited Status: Ceased Notified: 17/12/2018 Ceased: 21/03/2024 Companies House Number: 00823259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Jones, Nigel North Moons Moat, Redditch, England Status: Active Notified: 18/10/2024 Occupation: Commercial / Business Development Consultant Role: Director Country of Residence: England Nationality: British

Kejriwal, Rahul Krishna North Moons Moat, Redditch, England Status: Active Notified: 18/10/2024 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Crees, Paul Antony North Moons Moat, Redditch, England Status: Ceased Notified: 21/03/2024 Ceased: 17/03/2023 Occupation: Design Engineer, Director Role: Director Country of Residence: England Nationality: British

Fulford, Colin Mark North Moons Moat, Redditch, England Status: Ceased Notified: 21/03/2024 Ceased: 17/03/2023 Occupation: Design Engineer, Director Role: Director Country of Residence: England Nationality: British

Morgan, Neil John North Moons Moat, Redditch, England Status: Ceased Notified: 17/12/2018 Ceased: 21/03/2024 Date of Birth: 06/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morgan, Philip David North Moons Moat, Redditch, England Status: Ceased Notified: 17/12/2018 Ceased: 21/03/2024 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Robert Frederick North Moons Moat, Redditch, England Status: Ceased Notified: 17/12/2018 Ceased: 21/03/2024 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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BEE Lighting LTD

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Persons with Significant Control (5)

Officers (7)