Company number 08836027
Status Active
Incorporation Date 8 January 2014
Company Type Private Limited Company
Address ADVANTAGE BUSINESS CENTRE, 132-134 GREAT ANCOATS STREET, MANCHESTER, M4 6DE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Compulsory strike-off action has been discontinued; Termination of appointment of a director; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of BETA GRUND & BODEN LTD are www.betagrundboden.co.uk, and www.beta-grund-boden.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Burnage Rail Station is 4.2 miles; to Ashton-under-Lyne Rail Station is 5.5 miles; to Chassen Road Rail Station is 6.3 miles; to Ashley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beta Grund Boden Ltd is a Private Limited Company.
The company registration number is 08836027. Beta Grund Boden Ltd has been working since 08 January 2014.
The present status of the company is Active. The registered address of Beta Grund Boden Ltd is Advantage Business Centre 132 134 Great Ancoats Street Manchester M4 6de. The cash in hand is £250k. It is £0k against last year. . ENGINEERING LTD, Rodway is a Secretary of the company. CISCH, Christian is a Director of the company. IRSHAD, Han Talha is a Director of the company. Secretary CISCH, Josef Karl has been resigned. Director CISCH, Christian has been resigned. Director IRSHAD, Han Talha has been resigned. The company operates in "Other engineering activities".
beta grund & boden Key Finiance
LIABILITIES
n/a
CASH
£250k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
CISCH, Christian
Resigned: 26 October 2016
Appointed Date: 08 January 2014
49 years old
Director
IRSHAD, Han Talha
Resigned: 23 January 2017
Appointed Date: 25 October 2016
40 years old
Persons With Significant Control
Inter Capital Partners Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BETA GRUND & BODEN LTD Events
06 May 2017
Compulsory strike-off action has been discontinued
04 May 2017
Termination of appointment of a director
03 May 2017
Confirmation statement made on 8 January 2017 with updates
03 May 2017
Accounts for a dormant company made up to 31 January 2016
03 May 2017
Appointment of Mr Han Talha Irshad as a director on 31 January 2014
...
... and 15 more events
10 Jul 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-07-10
11 May 2015
Registered office address changed from Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE England to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015
11 May 2015
Registered office address changed from C/O Kacil Ndipnkongho 15 Guernsey Close Luton Lu4Opr England to Advantage Business Centre 132-134 Great Ancoats Street Manchester M4 6DE on 11 May 2015
05 May 2015
First Gazette notice for compulsory strike-off
08 Jan 2014
Incorporation
Statement of capital on 2014-01-08
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