BETE LIMITED

Profile BETE LIMITED

Actual on 01.09.2020
Company name
BETE LIMITED
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Company number
03921341
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 08 February 2021 due by Monday, 22 March 2021

Last statement dated Saturday, 08 February 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
CAVERIDGE FARM, CAVERIDGE LANE, SOUTH CHAILEY, EAST SUSSEX, LEWES, BN8 4BA
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PSC and Officers BETE LIMITED

Officers

(as of 07.04.2020)

BEYNON, Jonathan
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, East Sussex, Lewes, BN8 4BA
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Sales
Country of residence: United Kingdom
SOULE, Lincoln
Status: Active
Appointed on: Wednesday, 05 April 2000
Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, East Sussex, Lewes, BN8 4BA
Nationality: American
Date of birth: August 1946
Role: Director
Occupation: President/Chief Executive Offi
Country of residence: United States
ZYTYNSKI, Ann
Status: Active
Appointed on: Tuesday, 22 February 2000
Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, East Sussex, Lewes, BN8 4BA
Role: Secretary
ZYTYNSKI, Ann
Status: Active
Appointed on: Tuesday, 22 February 2000
Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, East Sussex, Lewes, BN8 4BA
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ZYTYNSKI, Zbigniew Janusz
Status: Active
Appointed on: Tuesday, 22 February 2000
Correspondence address: Caveridge Farm, Caveridge Lane, South Chailey, East Sussex, Lewes, BN8 4BA
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director Of Company
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 08 February 2000
Resigned on: Tuesday, 22 February 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
COGGAN, Stuart Lee
Status: Not active
Appointed on: Thursday, 18 May 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 38 Windsor Drive, Wiltshire, Westbury, BA13 3UG
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Industrial Sales
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Person with significant control

(as of 01.09.2020)

The Spray People Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, East Sussex, Hailsham, 5 North Street
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm