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Beta Marine Limited QUEDGELEY

Beta Marine started in year 1987 as Private Limited Company with registration number 02114058. The Beta Marine company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in Quedgeley at Davy Way. Postal code: GL2 2AD.

The company has 4 directors, namely Sarah P., David M. and Laurence T. and others. Of them, Laurence T., John G. have been with the company the longest, being appointed on 4 May 1992 and Sarah P. has been with the company for the least time - from 1 January 2013. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the GL2 2AD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH0224877 . It is located at Davy Way, Waterwells, Quedgeley with a total of 1 cars.

Beta Marine Limited Address / Contact

Office Address Davy Way
Office Address2 Waterwells
Town Quedgeley
Post code GL2 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02114058
Date of Incorporation Mon, 23rd Mar 1987
Industry Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
End of financial Year 31st May
Company age 37 years old
Account next due date Fri, 28th Feb 2025 (290 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Sarah P.

Position: Director

Appointed: 01 January 2013

David M.

Position: Director

Appointed: 01 September 2004

Laurence T.

Position: Director

Appointed: 04 May 1992

John G.

Position: Director

Appointed: 04 May 1992

Andrew W.

Position: Secretary

Appointed: 01 June 2005

Resigned: 24 June 2016

Richard H.

Position: Secretary

Appointed: 01 December 2002

Resigned: 31 May 2005

Josephine S.

Position: Secretary

Appointed: 04 May 1992

Resigned: 30 November 2002

Paul G.

Position: Director

Appointed: 04 May 1992

Resigned: 06 April 2010

Edmund S.

Position: Director

Appointed: 04 May 1992

Resigned: 31 July 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Beta Marine Holdings Limited from Gloucestershire, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beta Marine Holdings Limited

Davy Way Waterwells, Quedgeley, Gloucestershire, GL2 2AD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 15354201
Notified on 1 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Transport Operator Data

Davy Way
Address Waterwells
City Quedgeley
Post code GL2 2AD
Vehicles 1

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 27th, September 2023 		Free Download (10 pages)

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