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 Number | 05927295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | BETTS GEO ENVIRONMENTAL |
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Address Line 1 | OLD MARSH FARM BARNS |
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Address Line 2 | WELSH ROAD SEALAND |
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Post Town | DEESIDE |
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County | CLWYD |
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Postcode | CH5 2LY |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 29/03/2025 |
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Last Made Up Date | 15/03/2024 |
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Return
Next Due Date | 04/10/2016 |
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Last Made Up Date | 06/09/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)