This company is commonly known as Betafit Ppe Ltd. The company was founded 11 years ago and was given the registration number 08341275. The firm's registered office is in GRIMSBY. You can find them at Horizon House, Estate Road Five, Grimsby, North East Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BETAFIT PPE LTD |
|---|---|---|
| Company Number | : | 08341275 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 December 2012 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Horizon House, Estate Road Five, Grimsby, North East Lincolnshire, England, DN31 2TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24, Compton Way, Farnham, England, GU10 1QZ | Director | 13 May 2022 | Active |
| Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE | Secretary | 31 July 2015 | Active |
| Bramwell House, Monks Walk, Farnham, England, GU9 8HT | Director | 13 May 2022 | Active |
| Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY | Director | 17 March 2021 | Active |
| 7, Church Lane, Evenley, Brackley, United Kingdom, NN13 5SG | Director | 28 December 2012 | Active |
| Beta House, Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE | Director | 27 December 2012 | Active |
| Horizon House, Estate Road Five, Grimsby, England, DN31 2TG | Director | 15 December 2016 | Active |
| Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY | Director | 17 March 2021 | Active |
| Mr Vernon Mark James | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, Compton Way, Farnham, England, GU10 1QZ |
| Nature of control | : |
|
| Traffisafe Holding Company Limited | ||
| Notified on | : | 13 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 18, Caker Stream Road, Alton, England, GU34 2QA |
| Nature of control | : |
|
| Coshield Global Ltd | ||
| Notified on | : | 17 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY |
| Nature of control | : |
|
| Mr Russell Trevor Wade | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon House, Estate Road Five, Grimsby, England, DN31 2TG |
| Nature of control | : |
|
| Mrs Rosanne Marie Wade | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Horizon House, Estate Road Five, Grimsby, England, DN31 2TG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-09 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2022-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-29 | Capital | Capital name of class of shares. | Download |
| 2022-11-29 | Resolution | Resolution. | Download |
| 2022-11-29 | Incorporation | Memorandum articles. | Download |
| 2022-11-29 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-11-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-06-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-04-25 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
| 2021-03-18 | Officers | Change person director company with change date. | Download |
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