Company information:
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)