This company is commonly known as Beta International (uk) Limited. The company was founded 3 years ago and was given the registration number 12911254. The firm's registered office is in CHESTERFIELD. You can find them at Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | BETA INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 12911254 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 September 2020 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Magnavale House Park Road, Holmewood Industrial Park, Chesterfield, Derbyshire, England, S42 5UY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Secretary | 28 September 2020 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 19 October 2022 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 01 March 2021 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 02 October 2020 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 19 October 2022 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 02 October 2020 | Active |
| Magnavale House, Park Road, Holmewood Industrial Park, Chesterfield, England, S42 5UY | Director | 28 September 2020 | Active |
| Beta (International) Limited | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Magnavale House, Park Road, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Mr Stephen Andrew Lawrence | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Magnavale House, Park Road, Chesterfield, England, S42 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Accounts | Change account reference date company previous extended. | Download |
| 2022-06-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-05-26 | Accounts | Change account reference date company previous extended. | Download |
| 2022-05-05 | Officers | Second filing of director appointment with name. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-21 | Officers | Change person director company with change date. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-22 | Capital | Capital allotment shares. | Download |
| 2021-03-15 | Incorporation | Memorandum articles. | Download |
| 2021-03-01 | Resolution | Resolution. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
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