Company number 04286899
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address C/O HOWSONS, WINTON HOUSE, STOKE ROAD, STOKE ON TRENT, STAFFORDSHIRE, ST4 2RW
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 3
. The most likely internet sites of BETHOLT LIMITED are www.betholt.co.uk, and www.betholt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Betholt Limited is a Private Limited Company.
The company registration number is 04286899. Betholt Limited has been working since 13 September 2001.
The present status of the company is Active. The registered address of Betholt Limited is C O Howsons Winton House Stoke Road Stoke On Trent Staffordshire St4 2rw. . HOLT, Mark Bernard is a Secretary of the company. HOLT, James Richard is a Director of the company. HOLT, Mark Bernard is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Raising of dairy cattle".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 17 October 2001
Appointed Date: 13 September 2001
Nominee Director
RM NOMINEES LIMITED
Resigned: 17 October 2001
Appointed Date: 13 September 2001
Persons With Significant Control
Mr James Richard Holt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bernard Holt
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BETHOLT LIMITED Events
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
15 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
...
... and 34 more events
09 Nov 2001
Director resigned
06 Nov 2001
Registered office changed on 06/11/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
06 Nov 2001
New secretary appointed;new director appointed
06 Nov 2001
New director appointed
13 Sep 2001
Incorporation