BETA ONE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6SJ

Company number 05630041
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address FLAT 14, 68A COLLEGE ROAD, MAIDSTONE, KENT, ME15 6SJ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BETA ONE LIMITED are www.betaone.co.uk, and www.beta-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.8 miles; to Rochester Rail Station is 8.2 miles; to Gillingham (Kent) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta One Limited is a Private Limited Company. The company registration number is 05630041. Beta One Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Beta One Limited is Flat 14 68a College Road Maidstone Kent Me15 6sj. The company`s financial liabilities are £0.1k. It is £-0.68k against last year. The cash in hand is £31.94k. It is £2.26k against last year. And the total assets are £31.94k, which is £2.26k against last year. FUZ, Beata is a Secretary of the company. FUZ, Maciej is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary SUSSEX SECRETARY LTD has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dental practice activities".


beta one Key Finiance

LIABILITIES £0.1k
-88%
CASH £31.94k
+7%
TOTAL ASSETS £31.94k
+7%
All Financial Figures

Current Directors

Secretary
FUZ, Beata
Appointed Date: 01 August 2007
Director
FUZ, Maciej
Appointed Date: 02 December 2005
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 21 November 2005
Appointed Date: 20 November 2005
Secretary
SUSSEX SECRETARY LTD
Resigned: 31 July 2007
Appointed Date: 02 December 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 21 November 2005
Appointed Date: 20 November 2005

Persons With Significant Control

Mr Maciej Fuz
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beata Umiatowska-Fuz
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA ONE LIMITED Events

10 May 2017
Total exemption small company accounts made up to 30 November 2016
27 Nov 2016
Confirmation statement made on 20 November 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 November 2015
08 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
11 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
30 Nov 2005
Secretary resigned
30 Nov 2005
Director resigned
20 Nov 2005
Incorporation

Similar Companies

BETA NOVIS LIMITED BETA OIL LIMITED BETA ONLINE RETAIL LTD BETA OPERATIVES LTD BETA ORGANICS LTD BETA ORIONIS FILMS LTD BETA ORIONIS LIMITED