BETC LONDON LIMITED
MAIDSTONE

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 07639587
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Appointment of Mr Mark Russell Davies as a director on 7 March 2017; Appointment of Mr Andrew Truscott Kay as a director on 7 March 2017. The most likely internet sites of BETC LONDON LIMITED are www.betclondon.co.uk, and www.betc-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Betc London Limited is a Private Limited Company. The company registration number is 07639587. Betc London Limited has been working since 19 May 2011. The present status of the company is Active. The registered address of Betc London Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan is a Secretary of the company. BABINET, Remi Marie Paul is a Director of the company. BARDALES, Rossana is a Director of the company. BOSC, Cyril Francois Jacques Robert Sylvio is a Director of the company. DAVIES, Mark Russell is a Director of the company. ERRA, Merecedes is a Director of the company. KAY, Andrew Truscott is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Director CHARLTON, Matthew has been resigned. Director DAWSON, Neil Archibald has been resigned. Director STIRK, Andrew Alexander has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
ROSS, Allan
Appointed Date: 19 May 2011
Director
BABINET, Remi Marie Paul
Appointed Date: 19 May 2011
68 years old
Director
BARDALES, Rossana
Appointed Date: 10 July 2014
51 years old
Director
BOSC, Cyril Francois Jacques Robert Sylvio
Appointed Date: 19 May 2011
58 years old
Director
DAVIES, Mark Russell
Appointed Date: 07 March 2017
59 years old
Director
ERRA, Merecedes
Appointed Date: 19 May 2011
71 years old
Director
KAY, Andrew Truscott
Appointed Date: 07 March 2017
49 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 19 May 2011
70 years old

Resigned Directors

Director
CHARLTON, Matthew
Resigned: 07 February 2014
Appointed Date: 27 May 2011
54 years old
Director
DAWSON, Neil Archibald
Resigned: 24 January 2014
Appointed Date: 27 May 2011
61 years old
Director
STIRK, Andrew Alexander
Resigned: 30 May 2016
Appointed Date: 10 July 2014
48 years old

BETC LONDON LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
08 Mar 2017
Appointment of Mr Mark Russell Davies as a director on 7 March 2017
08 Mar 2017
Appointment of Mr Andrew Truscott Kay as a director on 7 March 2017
03 Oct 2016
Full accounts made up to 31 December 2015
09 Aug 2016
Change of share class name or designation
...
... and 28 more events
16 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
16 Jun 2011
Statement of capital following an allotment of shares on 27 May 2011
  • GBP 950.0
16 Jun 2011
Change of share class name or designation
16 Jun 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2011
Incorporation

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