Company number 08382882
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, ENGLAND, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 11 January 2017 with updates; Appointment of C&F Business Consulting Limited as a secretary on 11 January 2017. The most likely internet sites of BETA INTERNATIONAL LABORATORY ENGINEERING COMPANY LTD are www.betainternationallaboratoryengineeringcompany.co.uk, and www.beta-international-laboratory-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Beta International Laboratory Engineering Company Ltd is a Private Limited Company.
The company registration number is 08382882. Beta International Laboratory Engineering Company Ltd has been working since 31 January 2013.
The present status of the company is Active. The registered address of Beta International Laboratory Engineering Company Ltd is Chase Business Centre 39 41 Chase Side London England N14 5bp. . C&F BUSINESS CONSULTING LIMITED is a Secretary of the company. LI, Yijian is a Director of the company. Secretary J&C BUSINESS (UK) CO., LIMITED has been resigned. Secretary SKY CHARM SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
C&F BUSINESS CONSULTING LIMITED
Appointed Date: 11 January 2017
Director
LI, Yijian
Appointed Date: 31 January 2013
49 years old
Resigned Directors
Secretary
J&C BUSINESS (UK) CO., LIMITED
Resigned: 11 January 2017
Appointed Date: 02 January 2015
Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Resigned: 02 January 2015
Appointed Date: 31 January 2013
Persons With Significant Control
Yijian Li
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BETA INTERNATIONAL LABORATORY ENGINEERING COMPANY LTD Events
01 Feb 2017
Accounts for a dormant company made up to 31 January 2017
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
24 Jan 2017
Appointment of C&F Business Consulting Limited as a secretary on 11 January 2017
24 Jan 2017
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 11 January 2017
24 Jan 2017
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 January 2017
...
... and 5 more events
28 Jan 2015
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2 January 2015
28 Jan 2015
Appointment of J&C Business (Uk) Co., Limited as a secretary on 2 January 2015
05 Feb 2014
Accounts for a dormant company made up to 31 January 2014
02 Jan 2014
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
31 Jan 2013
Incorporation
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Model articles adopted