BETTIS HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 7AL

Company number 03223762
Status Active
Incorporation Date 12 July 1996
Company Type Private Limited Company
Address ACCURIST HOUSE C/O EMERSON, 44 BAKER STREET, LONDON, W1U 7AL
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of BETTIS HOLDINGS LIMITED are www.bettisholdings.co.uk, and www.bettis-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Bettis Holdings Limited is a Private Limited Company. The company registration number is 03223762. Bettis Holdings Limited has been working since 12 July 1996. The present status of the company is Active. The registered address of Bettis Holdings Limited is Accurist House C O Emerson 44 Baker Street London W1u 7al. . SMITH, Victoria Jane is a Secretary of the company. ROWLEY, Jeremy is a Director of the company. Secretary BURLEY, Christopher David has been resigned. Secretary FIELD, Teresa has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRATTON, William Todd has been resigned. Director BURLEY, Christopher David has been resigned. Director BUTTON, Daniel has been resigned. Director CALVERT, Michael Arnold has been resigned. Director CHANDLER, George Warren has been resigned. Director CHURCH, Anthony has been resigned. Director KELLY, Joseph Kevin Christopher has been resigned. Director KRENEK, Wilfred Michael has been resigned. Director MCGINNIS, Brian Paul has been resigned. Director QUAM, Norman Duane has been resigned. Director RIX, Marilyn Dorothy has been resigned. Director SCHRICK, Ryan Lee has been resigned. Director VAUGHAN, Philip Reed has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Secretary
SMITH, Victoria Jane
Appointed Date: 08 February 2010
Director
ROWLEY, Jeremy
Appointed Date: 11 February 2014
64 years old

Resigned Directors

Secretary
BURLEY, Christopher David
Resigned: 08 February 2010
Appointed Date: 08 August 2001
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 08 February 2010
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 08 August 2001
Appointed Date: 22 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1996
Appointed Date: 12 July 1996
Director
BRATTON, William Todd
Resigned: 11 March 1997
Appointed Date: 30 July 1996
81 years old
Director
BURLEY, Christopher David
Resigned: 30 September 2015
Appointed Date: 01 November 2000
72 years old
Director
BUTTON, Daniel
Resigned: 13 May 2013
Appointed Date: 10 December 2001
71 years old
Director
CALVERT, Michael Arnold
Resigned: 10 June 1999
Appointed Date: 30 July 1996
83 years old
Director
CHANDLER, George Warren
Resigned: 11 March 1997
Appointed Date: 22 July 1996
74 years old
Director
CHURCH, Anthony
Resigned: 04 June 2004
Appointed Date: 01 November 2000
62 years old
Director
KELLY, Joseph Kevin Christopher
Resigned: 08 February 2010
Appointed Date: 19 January 2005
69 years old
Director
KRENEK, Wilfred Michael
Resigned: 10 December 2001
Appointed Date: 30 July 1996
72 years old
Director
MCGINNIS, Brian Paul
Resigned: 20 June 2012
Appointed Date: 01 September 2009
57 years old
Director
QUAM, Norman Duane
Resigned: 08 August 2001
Appointed Date: 11 March 1997
92 years old
Director
RIX, Marilyn Dorothy
Resigned: 17 November 1999
Appointed Date: 11 March 1997
76 years old
Director
SCHRICK, Ryan Lee
Resigned: 30 September 2015
Appointed Date: 20 June 2012
49 years old
Director
VAUGHAN, Philip Reed
Resigned: 01 November 2000
Appointed Date: 22 January 1999
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 July 1996
Appointed Date: 12 July 1996

Persons With Significant Control

Emerson Electric Co.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETTIS HOLDINGS LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Mar 2017
Full accounts made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
26 Apr 2016
Full accounts made up to 30 September 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
...
... and 106 more events
07 Aug 1996
Nc inc already adjusted 22/07/96
07 Aug 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Aug 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
24 Jul 1996
Company name changed zodiacreport LIMITED\certificate issued on 24/07/96
12 Jul 1996
Incorporation

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