BETEX GROUP PLC - LONDON


Company Profile Company Filings

Overview

BETEX GROUP PLC is a Public Limited Company from LONDON and has the status: Liquidation.
BETEX GROUP PLC was incorporated 18 years ago on 12/05/2005 and has the registered number: 05450662. The accounts status is FULL and accounts are next due on 30/06/2015.

BETEX GROUP PLC - LONDON

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
30 / 12 31/12/2013 30/06/2015

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 26/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JAMES LONGLEY Dec 1965 British Director 2007-05-11 CURRENT
KAIYI SUN Nov 1974 Chinese Director 2009-01-27 CURRENT
FREIHERR NIKOLAUS ALEXANDER VON UND ZU FRANCKENSTEIN May 1966 British Director 2007-05-11 CURRENT
MR GRAHAM JOHN WEBSTER Feb 1968 British Director 2010-09-01 CURRENT
MR DAVID FRANCIS COWHAM Jun 1940 British Director 2005-07-25 CURRENT
MR GRAHAM JOHN WEBSTER Secretary 2010-04-27 CURRENT
CROFT NOMINEESLIMITED Director 2005-05-12 UNTIL 2005-05-13 RESIGNED
PETER HARRY JAY Nov 1944 British Secretary 2005-09-26 UNTIL 2005-10-05 RESIGNED
MR SIMON FRANCIS SPECTOR Mar 1952 British Secretary 2005-05-13 UNTIL 2010-04-27 RESIGNED
NICHOLAS CAMILLERI Nov 1959 British Director 2005-05-13 UNTIL 2005-07-25 RESIGNED
DR JOHNNY SEI HOE HON Dec 1971 British Director 2005-05-13 UNTIL 2008-05-27 RESIGNED
MR PETER ALFRED GREENHILL Jul 1953 British Director 2005-07-25 UNTIL 2007-05-11 RESIGNED
MR STEPHEN JAMES DAVIDSON Jul 1955 British Director 2006-05-04 UNTIL 2008-02-20 RESIGNED
MR SIMON FRANCIS SPECTOR Mar 1952 British Director 2007-09-26 UNTIL 2010-05-20 RESIGNED
MR PHILIP HAROLD GOODMAKER Apr 1947 British Director 2005-05-13 UNTIL 2007-05-11 RESIGNED
BEACH SECRETARIES LIMITED Corporate Director 2005-05-12 UNTIL 2005-05-13 RESIGNED
STUART PAUL BARKER Mar 1967 British Director 2005-11-04 UNTIL 2007-05-11 RESIGNED
MR JOHN WILLIAM BLOWER Feb 1941 British Director 2005-05-13 UNTIL 2014-05-10 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2005-05-12 UNTIL 2005-05-13 RESIGNED

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