BETA RESEARCH & DEVELOPMENT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BETA RESEARCH & DEVELOPMENT LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BETA RESEARCH & DEVELOPMENT LIMITED was incorporated 42 years ago on 05/05/1981 and has the registered number: 01559593. The accounts status is FULL.
BETA RESEARCH & DEVELOPMENT LIMITED was incorporated 42 years ago on 05/05/1981 and has the registered number: 01559593. The accounts status is FULL.
BETA RESEARCH & DEVELOPMENT LIMITED - LEEDS
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2016 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/11/2018 | 20/11/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFF WYATT | Jun 1968 | American | Director | 2017-06-30 | CURRENT |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
BRYAN GROULX | Jun 1977 | American | Director | 2015-02-13 | CURRENT |
MR STEPHEN JOHN CAUNT | Jan 1959 | British | Secretary | 1993-01-04 UNTIL 1994-11-23 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2007-09-25 UNTIL 2009-10-31 | RESIGNED | ||
PAUL KENNETH MAIDSTONE | Sep 1961 | British | Director | 2012-07-31 UNTIL 2017-06-30 | RESIGNED |
MR ALEXANDER FRANCIS PACE BONELLO | Secretary | RESIGNED | |||
MR PIERRE MARIE CHARLES JEAN KNAUFF | Oct 1949 | British | Secretary | 1999-03-12 UNTIL 2007-09-25 | RESIGNED |
MR GEOFFREY ALLAN WILKINSON | Apr 1947 | British | Secretary | 1994-11-23 UNTIL 1999-03-12 | RESIGNED |
CHRISTOPHER PETER TOOTAL | Mar 1936 | British | Director | RESIGNED | |
ALEC ROGER TILLEY | May 1944 | British | Director | RESIGNED | |
CHRISTOPHER JOHN HULL | Oct 1947 | South African | Director | 1996-10-28 UNTIL 1999-03-12 | RESIGNED |
ALEC ROGER TILLEY | May 1944 | British | Director | 2003-12-30 UNTIL 2007-09-25 | RESIGNED |
JAMES LOWE SUDWORTH | Jul 1939 | British | Director | RESIGNED | |
JAMES LOWE SUDWORTH | Jul 1939 | British | Director | 2003-12-30 UNTIL 2007-09-25 | RESIGNED |
OLUFEMI KOLAWOLE OYETUNDE | Feb 1978 | British | Director | 2009-11-05 UNTIL 2012-07-31 | RESIGNED |
MR PIERRE MARIE CHARLES JEAN KNAUFF | Oct 1949 | British | Director | 1999-03-12 UNTIL 2007-09-25 | RESIGNED |
JAMES HUGH DUNCAN | Sep 1932 | British | Director | RESIGNED | |
DR ROBERT CHRISTIE GALLOWAY | Feb 1946 | British | Director | RESIGNED | |
MR STEPHEN JOHN DWYER | Jun 1959 | British | Director | 2007-09-25 UNTIL 2009-11-05 | RESIGNED |
MR ROGER NEIL BULL | Jun 1957 | British | Director | 2001-12-31 UNTIL 2016-08-19 | RESIGNED |
HERBERT MOORCROFT BROWN | Jul 1937 | South African | Director | 1992-09-02 UNTIL 1999-03-12 | RESIGNED |
PETER BARROW | Nov 1952 | British | Director | 1992-11-01 UNTIL 1999-03-12 | RESIGNED |
ANDRES LUIS AVILES GUERRERO | May 1971 | Spanish | Director | 2012-07-31 UNTIL 2014-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ge Infrastructure Uk Limited | 2016-04-06 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |