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Betts International Limited (No: 03586976)

Address: DE NOVO HOUSE, NEWCOMEN WAY, COLCHESTER, ESSEX, CO4 9AE

Status: Active

Incorporated: 25-Jun-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Sep-2024

Industry Class: 22220 - Manufacture of plastic packing goods

Current Director: BERTRAND THOMAS DAVID BOCCON-GIBOD ( DOB: Mar-1972   From: May-2023  )

Current Director: DEREK JAMES EATON ( DOB: Sep-1968   From: Nov-2009  )

Resigned Director: PETER JOHN ASHBY ( DOB: Sep-1947   From: Feb-2007   To: Oct-2007  )

Resigned Director: SARAH BOURNE ( DOB: Mar-1975   From: Oct-2007   To: Dec-2008  )

Resigned Director: KEITH ANTHONY CHAPMAN ( DOB: Mar-1955   From: Jul-2010   To: Mar-2012  )

Resigned Director: DAVID NEVILLE SIEGFRIED CHAPMAN ( DOB: Mar-1965   From: Nov-1998   To: May-2006  )

Resigned Director: NEIL FRANCIS HENFREY ( DOB: Jun-1961   From: Jul-2008   To: Jul-2010  )

Resigned Director: THOMAS SIDNEY JONAS (   From: Nov-1998   To: Jul-2004  )

Resigned Director: THOMAS JOHN LEFEVRE (   From: Nov-1998   To: Feb-2007  )

Resigned Director: LEGIST DIRECTORS LIMITED (   From: Jun-1998   To: Nov-1998  )

Resigned Director: ROSEMARY MASON ( DOB: Aug-1956   From: May-2006   To: Oct-2007  )

Resigned Director: PAUL ROBERT MINES ( DOB: Sep-1963   From: Nov-1998   To: Mar-2006  )

Resigned Director: CHARLES-ANTOINE JEAN MARIE ROUCAYROL ( DOB: Oct-1971   From: Mar-2012   To: Jul-2022  )

Resigned Director: PAUL STUART STURGEON ( DOB: Oct-1966   From: Nov-2006   To: Sep-2008  )

Resigned Director: NICOLAS YATZIMIRSKY ( DOB: Mar-1966   From: Jul-2022   To: May-2023  )

Resigned Secretary: DAVID NEVILLE SIEGFRIED CHAPMAN ( DOB: Mar-1965   From: Nov-1998   To: May-2006  )

Resigned Secretary: CLAIRE FENN (   From: Sep-2007   To: Aug-2008  )

Resigned Secretary: LEGIST SECRETARIES LIMITED (   From: Jun-1998   To: Nov-1998  )

Resigned Secretary: ANDREA MARY SPEARS ( DOB: Mar-1971   From: Oct-2008   To: Jul-2013  )

Resigned Secretary: PAUL STUART STURGEON ( DOB: Oct-1966   From: May-2006   To: Sep-2007  )

Persons of Significant Control:

Betts Limited, De Novo House Newcomen Way, Colchester, Essex, CO4 9AE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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