BETA MAINTENANCE SERVICES LIMITED
AILESLEY

Hellopages » West Midlands » Solihull » CV5 9AS
Company number 02971481
Status Active
Incorporation Date 27 September 1994
Company Type Private Limited Company
Address 36 ALBERT ROAD, MILLSONS WOOD, AILESLEY, COVENTRY, CV5 9AS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BETA MAINTENANCE SERVICES LIMITED are www.betamaintenanceservices.co.uk, and www.beta-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Beta Maintenance Services Limited is a Private Limited Company. The company registration number is 02971481. Beta Maintenance Services Limited has been working since 27 September 1994. The present status of the company is Active. The registered address of Beta Maintenance Services Limited is 36 Albert Road Millsons Wood Ailesley Coventry Cv5 9as. . PEMBERTON, Michael Thomas is a Secretary of the company. PEMBERTON, Lee Michael is a Director of the company. PEMBERTON, Michael Thomas is a Director of the company. Secretary LALA, Ramesh Dayal has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director LALA, Girish Dayal has been resigned. Director LALA, Ramesh Dayal has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEMBERTON, Michael Thomas
Appointed Date: 22 January 1996
Director
PEMBERTON, Lee Michael
Appointed Date: 27 April 1995
56 years old
Director
PEMBERTON, Michael Thomas
Appointed Date: 22 January 1996
80 years old

Resigned Directors

Secretary
LALA, Ramesh Dayal
Resigned: 22 January 1996
Appointed Date: 27 September 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994
Director
LALA, Girish Dayal
Resigned: 22 January 1996
Appointed Date: 27 September 1994
72 years old
Director
LALA, Ramesh Dayal
Resigned: 22 January 1996
Appointed Date: 27 September 1994
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 September 1994
Appointed Date: 27 September 1994

Persons With Significant Control

Mr Lee Michael Pemberton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA MAINTENANCE SERVICES LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 September 2016
03 Oct 2016
Confirmation statement made on 27 September 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
24 May 1995
New director appointed
30 Oct 1994
Accounting reference date notified as 30/09
29 Sep 1994
Registered office changed on 29/09/94 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1994
Incorporation

Similar Companies

BETA LYFE LTD BETA MAC LTD BETA MAINTENANCE SYSTEMS LIMITED BETA MANAGEMENT LIMITED BETA MARINE LIMITED BETA MARKETING LIMITED BETA METALICA LTD