BEATTIE PASSIVE RETROFIT LIMITED
22 ST. STEPHENS ROAD, COLD NORTON, CHELMSFORD CM3 6JE- Active
- Private Limited Company
- Company No. 12240565
- Last Updated: 01 Mar 2024
Company Profile
BEATTIE PASSIVE RETROFIT LIMITED was incorporated on Thursday, October 3, 2019 as a Private Limited Company with registered address in CHELMSFORD. BEATTIE PASSIVE RETROFIT LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years and 16 days.
| Name | BEATTIE PASSIVE RETROFIT LIMITED |
|---|---|
| Company number | 12240565 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 ST. STEPHENS ROAD COLD NORTON CHELMSFORD CM3 6JE |
|---|---|
| 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 Ronald Peter Beattie Nationality: British |
Dates: Thursday, January 30, 2020 - present
significant influence or control
|
| Sdg Registrars Limited One George Yard, EC3V 9DF |
Dates: Thursday, October 3, 2019 - Sunday, December 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BEATTIE PASSIVE RETROFIT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BEATTIE PASSIVE RETROFIT LIMITED | 03 Oct 2019 |
| NOVALLEY LIMITED | 17 Nov 2023 |