BETA NACO LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

BETA NACO LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Dissolved - no longer trading.
BETA NACO LIMITED was incorporated 35 years ago on 23/06/1988 and has the registered number: 02270689. The accounts status is FULL.

BETA NACO LIMITED - WATERLOOVILLE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2018

Registered Office

9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN ELLIS Jan 1961 British Director 2017-08-09 CURRENT
MR PETER SCHIESER Apr 1967 German Director 2017-11-14 CURRENT
MR NICOLAS PAUL WILKINSON Sep 1960 British Director 2011-07-01 UNTIL 2012-11-09 RESIGNED
BLAW DUCTS LIMITED Secretary 1996-12-05 UNTIL 1998-06-08 RESIGNED
MRS DENISE PATRICIA MACAFEE Sep 1959 British Secretary 2000-01-09 UNTIL 2011-01-01 RESIGNED
MICHAEL JOHN HOPSTER Secretary 2011-01-01 UNTIL 2011-12-15 RESIGNED
ELIZABETH HONOR LEWZEY Secretary 2011-12-15 UNTIL 2012-11-09 RESIGNED
DIRECTOR PATRICK FRAN??OIS ROUBI Jan 1965 French Director 2016-07-31 UNTIL 2017-06-06 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Secretary 1998-06-08 UNTIL 2000-01-09 RESIGNED
ANDREW MCKAY Sep 1962 British Director 2014-08-20 UNTIL 2017-01-20 RESIGNED
MR NORMAN CHARLES PORTER Nov 1951 British Director 2002-08-01 UNTIL 2007-11-30 RESIGNED
FRANK VOLTOLINA Sep 1960 American Director 2014-08-20 UNTIL 2017-01-20 RESIGNED
THOMAS C. REEVE Jun 1957 American Director 2011-07-01 UNTIL 2012-11-09 RESIGNED
MANOJ KUMAR SHAH Nov 1947 American Director 2000-01-09 UNTIL 2014-03-31 RESIGNED
STEPHEN ANTHONY SMITH Aug 1951 British Director 1997-07-18 UNTIL 2000-01-09 RESIGNED
BRIAN JOHN STIEF Jul 1956 American Director 2014-11-30 UNTIL 2016-07-31 RESIGNED
RICHARD NORMAN MARCHANT British Director 2000-01-09 UNTIL 2002-07-31 RESIGNED
RALLIP HOLDINGS LIMITED Corporate Director RESIGNED
ROBERT BRUCE MCDONALD Apr 1960 Canadian Director 2014-08-20 UNTIL 2014-11-30 RESIGNED
MICHAEL JOHN HOPSTER Jan 1974 British Director 2007-11-30 UNTIL 2011-12-15 RESIGNED
MS ELIZABETH HONOR LEWZEY Nov 1955 British Director 2011-04-08 UNTIL 2012-11-09 RESIGNED
WILLIAM EDWARD KIEKEL Nov 1939 American Director 2000-01-09 UNTIL 2000-07-31 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 1996-12-06 UNTIL 2000-01-09 RESIGNED
PAUL EDWARD FLANAGAN Jun 1963 British Director 2007-11-30 UNTIL 2011-04-08 RESIGNED
IAN FISHER Aug 1950 British Director 1996-12-05 UNTIL 2000-01-09 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 1996-12-05 UNTIL 2000-01-09 RESIGNED
THOMAS ROBERT EDWARDS Oct 1957 American Director 2000-01-09 UNTIL 2017-03-23 RESIGNED
DIRECTOR JEAN-PHILIPPE DE WAELE May 1969 Belgian Director 2016-07-31 UNTIL 2017-11-14 RESIGNED
BRIAN CADWALLADER Feb 1959 American Director 2014-08-20 UNTIL 2016-07-31 RESIGNED
NOVAR SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
NOVAR NOMINEES LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Controls International Plc 2016-11-02 Cork   Ownership of shares 75 to 100 percent
Qs0004, S.A. 2016-11-01 - 2016-11-02 Munsbach   Ownership of shares 75 to 100 percent

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