BETA ENGINEERING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 03691975
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address KJG LLP, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 28960 - Manufacture of plastics and rubber machinery, 32990 - Other manufacturing n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M35 5EQ to C/O Kjg Llp 1 City Road East Manchester M15 4PN on 17 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BETA ENGINEERING LIMITED are www.betaengineering.co.uk, and www.beta-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Beta Engineering Limited is a Private Limited Company. The company registration number is 03691975. Beta Engineering Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Beta Engineering Limited is Kjg Llp 1 City Road East Manchester England M15 4pn. . WOOD, Helen Jane is a Secretary of the company. GRIMSHAW, Ian Clifford is a Director of the company. Secretary GRIMSHAW, Susan Jayne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of plastics and rubber machinery".


Current Directors

Secretary
WOOD, Helen Jane
Appointed Date: 20 January 2005
Director
GRIMSHAW, Ian Clifford
Appointed Date: 05 January 1999
65 years old

Resigned Directors

Secretary
GRIMSHAW, Susan Jayne
Resigned: 20 January 2005
Appointed Date: 05 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Mr Ian Clifford Grimshaw
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BETA ENGINEERING LIMITED Events

02 Feb 2017
Confirmation statement made on 5 January 2017 with updates
17 Jan 2017
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester M35 5EQ to C/O Kjg Llp 1 City Road East Manchester M15 4PN on 17 January 2017
02 Nov 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
14 Jan 1999
Director resigned
14 Jan 1999
Secretary resigned
05 Jan 1999
Incorporation

BETA ENGINEERING LIMITED Charges

15 July 2004
Debenture
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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