BETA MAINTENANCE SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Solihull » CV5 9AS

Company number 03077102
Status Active
Incorporation Date 7 July 1995
Company Type Private Limited Company
Address 36 ALBERT ROAD, MILLISONS WOOD, COVENTRY, WEST MIDLANDS, CV5 9AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of BETA MAINTENANCE SYSTEMS LIMITED are www.betamaintenancesystems.co.uk, and www.beta-maintenance-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Beta Maintenance Systems Limited is a Private Limited Company. The company registration number is 03077102. Beta Maintenance Systems Limited has been working since 07 July 1995. The present status of the company is Active. The registered address of Beta Maintenance Systems Limited is 36 Albert Road Millisons Wood Coventry West Midlands Cv5 9as. . PEMBERTON, Lee Michael is a Secretary of the company. PEMBERTON, Michael Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERTON, Lee Michael
Appointed Date: 07 July 1995
Director
PEMBERTON, Michael Thomas
Appointed Date: 07 July 1995
79 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 July 1995
Appointed Date: 07 July 1995

Persons With Significant Control

Mr Michael Thomas Pemberton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Lee Michael Pemberton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BETA MAINTENANCE SYSTEMS LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Jan 2016
Accounts for a dormant company made up to 31 July 2015
16 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
12 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
28 Sep 1995
Ad 07/07/95--------- £ si 98@1=98 £ ic 2/100
25 Jul 1995
New secretary appointed
25 Jul 1995
Secretary resigned;director resigned;new director appointed
25 Jul 1995
Registered office changed on 25/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jul 1995
Incorporation

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