BETA (OPTIONS TRADING) LTD
MARLBOROUGH NOVOCASTRIA (OPTIONS TRADING) LIMITED CROSSCO (1059) LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2PE
Company number 06377438
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of BETA (OPTIONS TRADING) LTD are www.betaoptionstrading.co.uk, and www.beta-options-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Beta Options Trading Ltd is a Private Limited Company. The company registration number is 06377438. Beta Options Trading Ltd has been working since 20 September 2007. The present status of the company is Active. The registered address of Beta Options Trading Ltd is 2 The Square Ramsbury Marlborough Wiltshire Sn8 2pe. . CRABTREE, Helen Clare is a Secretary of the company. FITTON, Andrew Charles is a Director of the company. Secretary GRACCHI CAPITAL MANAGEMENT LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CRABTREE, Helen Clare
Appointed Date: 12 November 2007
Director
FITTON, Andrew Charles
Appointed Date: 25 October 2007
69 years old

Resigned Directors

Secretary
GRACCHI CAPITAL MANAGEMENT LIMITED
Resigned: 12 November 2007
Appointed Date: 25 October 2007
Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 October 2007
Appointed Date: 20 September 2007
Director
PRIMA DIRECTOR LIMITED
Resigned: 25 October 2007
Appointed Date: 20 September 2007

Persons With Significant Control

Fitton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BETA (OPTIONS TRADING) LTD Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05
14 Dec 2016
Total exemption full accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 6,000
...
... and 26 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
Registered office changed on 30/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
20 Sep 2007
Incorporation

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