Company number 08341275
Status Active
Incorporation Date 27 December 2012
Company Type Private Limited Company
Address HORIZON HOUSE, ESTATE ROAD FIVE, GRIMSBY, NORTH EAST LINCOLNSHIRE, ENGLAND, DN31 2TG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Registered office address changed from Beta House Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE to Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG on 16 December 2016; Termination of appointment of Christopher Charles Shedden as a director on 15 December 2016. The most likely internet sites of BETAFIT PPE LTD are www.betafitppe.co.uk, and www.betafit-ppe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Grimsby Town Rail Station is 1.5 miles; to Healing Rail Station is 1.8 miles; to New Clee Rail Station is 2.4 miles; to Cleethorpes Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betafit Ppe Ltd is a Private Limited Company.
The company registration number is 08341275. Betafit Ppe Ltd has been working since 27 December 2012.
The present status of the company is Active. The registered address of Betafit Ppe Ltd is Horizon House Estate Road Five Grimsby North East Lincolnshire England Dn31 2tg. . WADE, Russell Trevor is a Director of the company. Secretary SHEDDEN, Lucy Margaret has been resigned. Director SHEDDEN, Christopher Charles has been resigned. Director SHEDDEN, Christopher Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Russell Trevor Wade
Notified on: 1 October 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosanne Marie Wade
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETAFIT PPE LTD Events
23 Feb 2017
Confirmation statement made on 27 December 2016 with updates
16 Dec 2016
Registered office address changed from Beta House Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE to Horizon House Estate Road Five Grimsby North East Lincolnshire DN31 2TG on 16 December 2016
16 Dec 2016
Termination of appointment of Christopher Charles Shedden as a director on 15 December 2016
16 Dec 2016
Termination of appointment of Lucy Margaret Shedden as a secretary on 15 December 2016
16 Dec 2016
Appointment of Mr Russell Trevor Wade as a director on 15 December 2016
...
... and 7 more events
30 Aug 2014
Total exemption small company accounts made up to 31 December 2013
04 Feb 2014
Annual return made up to 27 December 2013 with full list of shareholders
Statement of capital on 2014-02-04
03 Feb 2014
Appointment of Mr Christopher Charles Shedden as a director
03 Feb 2014
Termination of appointment of Christopher Shedden as a director
27 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted