BETTS GEO ENVIRONMENTAL LIMITED

BETTS GEO ENVIRONMENTAL LIMITED is an active private limited company, incorporated on 6 September 2006. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Welsh Road, Deeside. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BETTS GEO ENVIRONMENTAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05927295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2006
Country of OriginUnited Kingdom

Registered Office

Care OfBETTS GEO ENVIRONMENTAL
Address Line 1OLD MARSH FARM BARNS
Address Line 2WELSH ROAD SEALAND
Post TownDEESIDE
CountyCLWYD
PostcodeCH5 2LY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/03/2025
Last Made Up Date15/03/2024

Return

Next Due Date04/10/2016
Last Made Up Date06/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:
BETTS GEO ENVIRONMENTAL LIMITED

Directors

(The company's officers)
MARC JOHN FAWCETT
(~51 year old British national)
C/O BETTS GEO ENVIRONMENTAL, OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, CLWYD, CH5 2LY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/09/2006
ROBERT MELVYN FRIMSTON
(~63 year old British national)
C/O BETTS GEO ENVIRONMENTAL, OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, CLWYD, CH5 2LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTING ENGINEER
  • Usually resident in WALES
Appointed on 06/09/2006
MR ROBERT MELVYN FRIMSTON
(~63 year old British national)
C/O BETTS GEO ENVIRONMENTAL, OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, CLWYD, CH5 2LY, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTING ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2006
MRS BEVERLEY CATHERINE LEWIS
(~38 year old British national)
C/O BETTS GEO ENVIRONMENTAL, OLD MARSH FARM BARNS, WELSH ROAD SEALAND, DEESIDE, CLWYD, CH5 2LY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 05/12/2016

Shareholders

(Persons of Significant Control)
Mr Robert Melvyn Frimston
(~63 year old British national)
BETTS GEO ENVIRONMENTAL, Old Marsh Farm, Barns, Welsh Road Sealand, Deeside, Clwyd, CH5 2LY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Marc John Fawcett
(~51 year old British national)
BETTS GEO ENVIRONMENTAL, Old Marsh Farm, Barns, Welsh Road Sealand, Deeside, Clwyd, CH5 2LY
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • ROBERT MELVYN FRIMSTON
BETTS FRIMSTON LIMITED
  • MR ROBERT MELVYN FRIMSTON
  • MR ROBERT MELVYN FRIMSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BETTS GEO ENVIRONMENTAL LIMITED: Maps

Maps show the location of the postcode of the registered office, CH5 2LY.

Map of BETTS GEO ENVIRONMENTAL LIMITED at local scale
Map of BETTS GEO ENVIRONMENTAL LIMITED at local scale
Map of BETTS GEO ENVIRONMENTAL LIMITED at district scale
Map of BETTS GEO ENVIRONMENTAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH5 2LY

Other companies with registered offices in CH5 2LY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)