Company Information for

BETA NACO LIMITED

9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, PO7 7YH,

Company Registration Number

02270689

Private Limited Company

Active - Proposal to Strike off

About Beta Naco Ltd

BETA NACO LIMITED was founded on 1988-06-23 and has its registered office in Waterlooville. The organisation's status is listed as "Active - Proposal to Strike off". Beta Naco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BETA NACO LIMITED
Legal Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
Other companies in PO7

Filing Information

Company Number02270689
Date formed1988-06-23
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due31/03/2021
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2020-05-18 08:43:49
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew John Ellis Director DIRECTOR 2017-08-09 UNITED KINGDOM
Peter Schieser Director LAWYER 2017-11-14 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Jean-philippe De Waele Director 2016-07-31 2017-11-14
Patrick FranÇois Roubi Director 2016-07-31 2017-06-06
Thomas Robert Edwards Director 2000-01-09 2017-03-23
Andrew Mckay Director 2014-08-20 2017-01-20
Frank Voltolina Director 2014-08-20 2017-01-20
Brian Cadwallader Director 2014-08-20 2016-07-31
Brian John Stief Director 2014-11-30 2016-07-31
Robert Bruce Mcdonald Director 2014-08-20 2014-11-30
Manoj Kumar Shah Director 2000-01-09 2014-03-31
Elizabeth Honor Lewzey Company Secretary 2011-12-15 2012-11-09
Elizabeth Honor Lewzey Director 2011-04-08 2012-11-09
Thomas C. Reeve Director 2011-07-01 2012-11-09
Nicolas Paul Wilkinson Director 2011-07-01 2012-11-09
Michael John Hopster Company Secretary 2011-01-01 2011-12-15
Michael John Hopster Director 2007-11-30 2011-12-15
Paul Edward Flanagan Director 2007-11-30 2011-04-08
Denise Patricia Burton Company Secretary 2000-01-09 2011-01-01
Norman Charles Porter Director 2002-08-01 2007-11-30
Richard Norman Marchant Director 2000-01-09 2002-07-31
William Edward Kiekel Director 2000-01-09 2000-07-31
Stephen Anthony Smith Company Secretary 1998-06-08 2000-01-09
Andrew Olaf Fischer Director 1996-12-05 2000-01-09
Ian Fisher Director 1996-12-05 2000-01-09
Alan Thomas Fletcher Director 1996-12-06 2000-01-09
Stephen Anthony Smith Director 1997-07-18 2000-01-09
Blaw Ducts Limited Company Secretary 1996-12-05 1998-06-08
Caradon Services Limited Company Secretary 1993-02-28 1996-12-06
Caradon Nominees Limited Director 1993-02-28 1996-12-06
Rallip Holdings Limited Director 1993-02-28 1996-12-06

Related Directorships for Andrew John Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Ellis HOW FIRE LIMITEDDirector 2017-11-14 CURRENT 1962-05-30 Active
Andrew John Ellis AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITEDDirector 2017-08-09 CURRENT 2008-04-04 Active - Proposal to Strike off
Andrew John Ellis ADT FIRE AND SECURITY PLCDirector 2017-07-03 CURRENT 1974-02-22 Active
Andrew John Ellis TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITEDDirector 2017-07-03 CURRENT 1985-10-03 Active

Related Directorships for Peter Schieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Schieser JOHNSON CONTROLS AC LIMITEDDirector 2018-02-19 CURRENT 2015-04-30 Active
Peter Schieser AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITEDDirector 2017-11-14 CURRENT 2008-04-04 Active - Proposal to Strike off
Peter Schieser PIPESTONE INVESTMENTS UK LIMITEDDirector 2017-11-14 CURRENT 2012-12-21 Liquidation
Peter Schieser VALID ACCESS LIMITEDDirector 2017-08-31 CURRENT 1996-01-26 Active - Proposal to Strike off
Peter Schieser AMBERWELL HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1995-12-13 Active - Proposal to Strike off
Peter Schieser YORK FOOD SYSTEMS LIMITEDDirector 2017-06-30 CURRENT 1990-02-06 Active - Proposal to Strike off
Peter Schieser YORK INTERNATIONAL INVESTMENTSDirector 2017-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Peter Schieser YORK CEE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1996-06-14 Active - Proposal to Strike off
Peter Schieser SABROE (U.K.) HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1998-09-17 Active - Proposal to Strike off