BETTS GEO ENVIRONMENTAL LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 2LY
Company number 05927295
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address BETTS GEO ENVIRONMENTAL, OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, CLWYD, CH5 2LY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Beverley Catherine Lewis as a director on 5 December 2016; Confirmation statement made on 6 September 2016 with updates. The most likely internet sites of BETTS GEO ENVIRONMENTAL LIMITED are www.bettsgeoenvironmental.co.uk, and www.betts-geo-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Betts Geo Environmental Limited is a Private Limited Company. The company registration number is 05927295. Betts Geo Environmental Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Betts Geo Environmental Limited is Betts Geo Environmental Old Marsh Farm Barns Welsh Road Sealand Deeside Clwyd Ch5 2ly. . FAWCETT, Marc John is a Director of the company. FRIMSTON, Robert Melvyn is a Director of the company. LEWIS, Beverley Catherine is a Director of the company. Secretary JACKSON, Amanda Jane has been resigned. Secretary WISEMAN, David has been resigned. Director ANKERS, Robert Vaughan has been resigned. Director JACKSON, Amanda Jane has been resigned. Director WISEMAN, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FAWCETT, Marc John
Appointed Date: 06 September 2006
52 years old
Director
FRIMSTON, Robert Melvyn
Appointed Date: 06 September 2006
65 years old
Director
LEWIS, Beverley Catherine
Appointed Date: 05 December 2016
40 years old

Resigned Directors

Secretary
JACKSON, Amanda Jane
Resigned: 01 April 2010
Appointed Date: 12 June 2007
Secretary
WISEMAN, David
Resigned: 23 October 2008
Appointed Date: 06 September 2006
Director
ANKERS, Robert Vaughan
Resigned: 01 April 2010
Appointed Date: 12 June 2007
53 years old
Director
JACKSON, Amanda Jane
Resigned: 01 April 2010
Appointed Date: 12 June 2007
57 years old
Director
WISEMAN, David
Resigned: 31 March 2010
Appointed Date: 06 September 2006
81 years old

Persons With Significant Control

Mr Marc John Fawcett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Melvyn Frimston
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETTS GEO ENVIRONMENTAL LIMITED Events

04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mrs Beverley Catherine Lewis as a director on 5 December 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
...
... and 32 more events
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
24 Oct 2006
Location of register of directors' interests
24 Oct 2006
Ad 19/09/06--------- £ si 99@1=99 £ ic 1/100
06 Sep 2006
Incorporation

BETTS GEO ENVIRONMENTAL LIMITED Charges

21 November 2007
Debenture
Delivered: 24 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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