BETTS CENTRAL EUROPE HOLDINGS LIMITED - NORWICH
Overview
BETTS CENTRAL EUROPE HOLDINGS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
BETTS CENTRAL EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512754. The accounts status is FULL.
BETTS CENTRAL EUROPE HOLDINGS LIMITED was incorporated 26 years ago on 18/02/1998 and has the registered number: 03512754. The accounts status is FULL.
BETTS CENTRAL EUROPE HOLDINGS LIMITED - NORWICH
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
TOWNSMEND HOUSE
NORWICH
NR1 3DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK JAMES EATON | Sep 1968 | British | Director | 2009-11-04 | CURRENT |
| MR CHARLES-ANTOINE JEAN MARIE ROUCAYROL | Oct 1971 | French | Director | 2012-03-31 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-02-18 UNTIL 1998-05-13 | RESIGNED | ||
| MR JEREMY LEONARD COHEN | Aug 1967 | British | Director | 1998-03-02 UNTIL 1998-05-13 | RESIGNED |
| ANDREA MARY SPEARS | British | Secretary | 2008-10-30 UNTIL 2013-07-31 | RESIGNED | |
| MR PAUL STUART STURGEON | Oct 1966 | British | Secretary | 2006-05-04 UNTIL 2007-09-26 | RESIGNED |
| CLAIRE FENN | British | Secretary | 2007-09-26 UNTIL 2008-08-15 | RESIGNED | |
| VALERIE ANN POMEROY | British | Secretary | 1998-05-13 UNTIL 1998-11-25 | RESIGNED | |
| DAVID NEVILLE SIEGFRIED CHAPMAN | British | Secretary | 1998-11-25 UNTIL 2006-05-04 | RESIGNED | |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1998-02-18 UNTIL 1998-03-02 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1998-02-18 UNTIL 1998-03-02 | RESIGNED |
| ANDREW MITCHELL PEARSON | Oct 1965 | British | Director | 1998-11-25 UNTIL 1998-11-26 | RESIGNED |
| MR PAUL ROBERT MINES | Sep 1963 | British | Director | 1998-11-25 UNTIL 1998-11-26 | RESIGNED |
| MRS ROSEMARY MASON | Aug 1956 | British | Director | 1998-11-25 UNTIL 2007-10-04 | RESIGNED |
| MR PAUL STUART STURGEON | Oct 1966 | British | Director | 2007-02-20 UNTIL 2008-09-08 | RESIGNED |
| THOMAS JOHN LEFEVRE | Jul 1963 | American | Director | 1998-11-26 UNTIL 2007-02-20 | RESIGNED |
| DAVID ALAN STEVENS | Dec 1947 | British | Director | 1998-05-13 UNTIL 1998-11-25 | RESIGNED |
| DENNIS ARTHUR SMITH | Aug 1941 | British | Director | 1998-05-13 UNTIL 1998-11-25 | RESIGNED |
| HELEN JULIA SLASKI | Jan 1956 | British | Director | 1998-11-25 UNTIL 1998-11-26 | RESIGNED |
| KATHRYN RUTH DAVIS | Dec 1964 | British | Director | 1998-03-02 UNTIL 1998-05-13 | RESIGNED |
| MISS SARAH BUTTERFIELD BOURNE | Mar 1975 | British | Director | 2007-10-04 UNTIL 2008-12-31 | RESIGNED |
| PETER JOHN ASHBY | Sep 1947 | British | Director | 2007-02-28 UNTIL 2007-10-04 | RESIGNED |
| WILLIAM DANIEL HODGES | Nov 1948 | British | Director | 1998-11-25 UNTIL 1998-11-26 | RESIGNED |
| MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 2010-07-30 UNTIL 2012-03-31 | RESIGNED |
| DR NEIL FRANCIS HENFREY | Jun 1961 | British | Director | 2008-07-08 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marc Leder | 2016-04-06 | 1/1962 | Norwich | Significant influence or control as firm |