Company number 04922495
Status Active
Incorporation Date 6 October 2003
Company Type Private Limited Company
Address NEWBROOK FARMHOUSE MANOR ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, ENGLAND, BN44 3TJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Current accounting period extended from 31 January 2017 to 30 June 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Confirmation statement made on 21 August 2016 with updates. The most likely internet sites of BETALAND LIMITED are www.betaland.co.uk, and www.betaland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Portslade Rail Station is 5.1 miles; to Hove Rail Station is 6.4 miles; to Preston Park Rail Station is 6.6 miles; to Durrington-on-Sea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betaland Limited is a Private Limited Company.
The company registration number is 04922495. Betaland Limited has been working since 06 October 2003.
The present status of the company is Active. The registered address of Betaland Limited is Newbrook Farmhouse Manor Road Upper Beeding Steyning West Sussex England Bn44 3tj. . STRINGER, Simon James is a Director of the company. Secretary HUDSON, John Peter Victor has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BROWN, Peter John has been resigned. Director HUDSON, John Peter Victor has been resigned. Director STRINGER, Simon James has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 January 2004
Appointed Date: 06 October 2003
Director
BROWN, Peter John
Resigned: 11 August 2016
Appointed Date: 21 April 2016
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 January 2004
Appointed Date: 06 October 2003
Persons With Significant Control
Mr Simon James Stringer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETALAND LIMITED Events
07 Feb 2017
Current accounting period extended from 31 January 2017 to 30 June 2017
26 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
22 Aug 2016
Confirmation statement made on 21 August 2016 with updates
11 Aug 2016
Appointment of Mr Simon James Stringer as a director on 11 August 2016
11 Aug 2016
Registered office address changed from Burlands Charlwood Road Ifield Crawley West Sussex RH11 0JZ England to Newbrook Farmhouse Manor Road Upper Beeding Steyning West Sussex BN44 3TJ on 11 August 2016
...
... and 37 more events
24 Feb 2004
Registered office changed on 24/02/04 from: 3 marlborough road lancing sussex BN15 8UF
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
14 Nov 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Oct 2003
Incorporation