R BETTS CONSTRUCTION LIMITED
1A GREAT GEORGES ROAD, WATERLOO, LIVERPOOL L22 1RA- Active
- Private Limited Company
- Company No. 01113585
- Last Updated: 01 Mar 2024
Company Profile
R BETTS CONSTRUCTION LIMITED was incorporated on Monday, May 14, 1973 as a Private Limited Company with registered address in LIVERPOOL. R BETTS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 51 years 5 months and 25 days.
| Name | R BETTS CONSTRUCTION LIMITED |
|---|---|
| Company number | 01113585 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A GREAT GEORGES ROAD WATERLOO LIVERPOOL L22 1RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen Halliwell Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ian Scully Nationality: British |
Dates: Friday, December 10, 2021 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Trevor James Betts Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
right to appoint and remove directors
|
| R Betts Holdings Ltd Great Georges Road, L22 1RA |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| R BETTS CONSTRUCTION LIMITED | 14 May 1973 |