BETADUCT LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 06811701
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 6 February 2017 with updates; Termination of appointment of Christopher Jenart as a director on 31 December 2016. The most likely internet sites of BETADUCT LIMITED are www.betaduct.co.uk, and www.betaduct.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betaduct Limited is a Private Limited Company. The company registration number is 06811701. Betaduct Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Betaduct Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. KING-LEE, Ian Christopher is a Director of the company. LINGWOOD, Nigel Peter is a Director of the company. THOMPSON, Bruce Mckenzie is a Director of the company. Director JENART, Christopher has been resigned. Director JENART, Linda Collette has been resigned. Director KING-LEE, Susan Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 08 March 2016
Director
KING-LEE, Ian Christopher
Appointed Date: 06 February 2009
63 years old
Director
LINGWOOD, Nigel Peter
Appointed Date: 08 March 2016
66 years old
Director
THOMPSON, Bruce Mckenzie
Appointed Date: 08 March 2016
70 years old

Resigned Directors

Director
JENART, Christopher
Resigned: 31 December 2016
Appointed Date: 06 February 2009
61 years old
Director
JENART, Linda Collette
Resigned: 08 March 2016
Appointed Date: 06 February 2009
60 years old
Director
KING-LEE, Susan Jane
Resigned: 08 March 2016
Appointed Date: 06 February 2009
65 years old

Persons With Significant Control

Cablecraft Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETADUCT LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 September 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
03 Jan 2017
Termination of appointment of Christopher Jenart as a director on 31 December 2016
29 Sep 2016
Current accounting period extended from 31 March 2016 to 30 September 2016
06 Apr 2016
Statement of company's objects
...
... and 19 more events
17 Aug 2010
Total exemption small company accounts made up to 31 March 2010
22 Feb 2010
Annual return made up to 6 February 2010 with full list of shareholders
28 Mar 2009
Particulars of a mortgage or charge / charge no: 1
19 Mar 2009
Accounting reference date extended from 28/02/2010 to 31/03/2010
06 Feb 2009
Incorporation

BETADUCT LIMITED Charges

27 March 2009
Debenture
Delivered: 28 March 2009
Status: Satisfied on 22 October 2015
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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