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BETAFIT PPE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Betafit Ppe Ltd. The company was founded 12 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..

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
24, Compton Way, Farnham, England, GU10 1QZ

Director13 May 2022Active
Beta House, 1 Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE

Secretary31 July 2015Active
Bramwell House, Monks Walk, Farnham, England, GU9 8HT

Director13 May 2022Active
Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY

Director17 March 2021Active
7, Church Lane, Evenley, Brackley, United Kingdom, NN13 5SG

Director28 December 2012Active
Beta House, Borough Road, Buckingham Road Industrial Estate, Brackley, United Kingdom, NN13 7BE

Director27 December 2012Active
Horizon House, Estate Road Five, Grimsby, England, DN31 2TG

Director15 December 2016Active
Exchange Place, Poseidon Way, Warwick, United Kingdom, CV34 6BY

Director17 March 2021Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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