BETTS INTERNATIONAL LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
BETTS INTERNATIONAL LIMITED is a Private Limited Company from COLCHESTER and has the status: Active.
BETTS INTERNATIONAL LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03586976. The accounts status is FULL and accounts are next due on 31/12/2023.
BETTS INTERNATIONAL LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03586976. The accounts status is FULL and accounts are next due on 31/12/2023.
BETTS INTERNATIONAL LIMITED - COLCHESTER
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 | 31/12/2021 | 31/12/2023 |
Registered Office
DE NOVO HOUSE
COLCHESTER
ESSEX
CO4 9AE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
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 BERTRAND THOMAS DAVID BOCCON-GIBOD | Mar 1972 | French | Director | 2023-05-01 | CURRENT |
MR PAUL STUART STURGEON | Oct 1966 | British | Director | 2006-11-13 UNTIL 2008-09-08 | RESIGNED |
MR NICOLAS YATZIMIRSKY | Mar 1966 | French | Director | 2022-07-01 UNTIL 2023-05-01 | RESIGNED |
DAVID NEVILLE SIEGFRIED CHAPMAN | British | Secretary | 1998-11-26 UNTIL 2006-05-04 | RESIGNED | |
CLAIRE FENN | British | Secretary | 2007-09-26 UNTIL 2008-08-15 | 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 |
LEGIST SECRETARIES LIMITED | Nominee Secretary | 1998-06-25 UNTIL 1998-11-26 | RESIGNED | ||
LEGIST DIRECTORS LIMITED | Nominee Director | 1998-06-25 UNTIL 1998-11-16 | RESIGNED | ||
THOMAS JOHN LEFEVRE | Jul 1963 | American | Director | 1998-11-16 UNTIL 2007-02-20 | RESIGNED |
PETER JOHN ASHBY | Sep 1947 | British | Director | 2007-02-28 UNTIL 2007-10-04 | RESIGNED |
MR CHARLES-ANTOINE JEAN MARIE ROUCAYROL | Oct 1971 | French | Director | 2012-03-31 UNTIL 2022-07-12 | RESIGNED |
MR PAUL ROBERT MINES | Sep 1963 | British | Director | 1998-11-16 UNTIL 2006-03-09 | RESIGNED |
MRS ROSEMARY MASON | Aug 1956 | British | Director | 2006-05-04 UNTIL 2007-10-04 | RESIGNED |
MR KEITH ANTHONY CHAPMAN | Mar 1955 | British | Director | 2010-07-30 UNTIL 2012-03-31 | RESIGNED |
MR THOMAS SIDNEY JONAS | Apr 1947 | British | Director | 1998-11-24 UNTIL 2004-07-07 | RESIGNED |
DR NEIL FRANCIS HENFREY | Jun 1961 | British | Director | 2008-07-08 UNTIL 2010-07-30 | RESIGNED |
DAVID NEVILLE SIEGFRIED CHAPMAN | British | Director | 1998-11-16 UNTIL 2006-05-04 | RESIGNED | |
MISS SARAH BUTTERFIELD BOURNE | Mar 1975 | British | Director | 2007-10-04 UNTIL 2008-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Betts Limited | 2016-04-06 | Colchester Essex | Ownership of shares 75 to 100 percent |