BETTAPARTS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
BETTAPARTS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
BETTAPARTS LIMITED was incorporated 39 years ago on 28/06/1985 and has the registered number: 01927277. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETTAPARTS LIMITED was incorporated 39 years ago on 28/06/1985 and has the registered number: 01927277. The accounts status is SMALL and accounts are next due on 30/09/2024.
BETTAPARTS LIMITED - DONCASTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 REDHOUSE INTERCHANGE
DONCASTER
DN6 7FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOBY WHEWELL | Jun 1978 | British | Director | 2021-03-31 | CURRENT |
| MR ANDERSON PONTALTI | Apr 1978 | Brazilian | Director | 2023-03-01 | CURRENT |
| MR ANDRE INCERTI | Dec 1983 | Italian | Director | 2023-03-01 | CURRENT |
| MR HEMERSON FERNANDO DE SOUZA | Feb 1979 | Brazilian | Director | 2023-03-01 | CURRENT |
| MR MARK CLEGG | Mar 1971 | British | Director | 2021-03-31 | CURRENT |
| MR MATTHEW STEPHEN ROBINSON | Jan 1976 | British | Director | 2021-03-31 UNTIL 2024-02-29 | RESIGNED |
| IAN KERSHAW | Jan 1956 | British | Director | RESIGNED | |
| JOHN WILLIAM EASTWOOD | Jun 1943 | British | Director | RESIGNED | |
| MR MATHEW EMERY | Sep 1965 | British | Director | 2020-04-02 UNTIL 2021-04-07 | RESIGNED |
| MR PHILIP MARTIN GOLDSTONE | Jun 1946 | British | Director | RESIGNED | |
| CYNTHIA EASTWOOD | Sep 1939 | British | Director | 1996-02-06 UNTIL 2021-03-31 | RESIGNED |
| MRS CLARE WENDY DONNELLY | Aug 1973 | British | Director | 2020-04-02 UNTIL 2021-03-31 | RESIGNED |
| MAUREEN ELAINE ATTOCK | Jun 1949 | British | Director | 1996-02-06 UNTIL 2021-03-12 | RESIGNED |
| MR MARTIN FREDERICK ATTOCK | Sep 1965 | British | Director | 2020-04-02 UNTIL 2021-03-31 | RESIGNED |
| GEORGE WILLIAM ATTOCK | Jun 1942 | British | Director | RESIGNED | |
| JOHN WILLIAM EASTWOOD | Jun 1943 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aml Juratek Limited | 2021-03-31 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| George William Attock | 2016-04-06 - 2021-03-31 | 6/1942 | Bingley West Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
| John William Eastwood | 2016-04-06 - 2021-03-31 | 6/1943 | Huddersfield West Yorkshire |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-09 | 31-12-2022 | 39,213 Cash 511,142 equity |
| ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 23,742 Cash 335,724 equity |
| BETTAPARTS_LIMITED - Accounts | 2021-03-31 | 31-08-2020 | £20,271 Cash £340,214 equity |
| BETTAPARTS_LIMITED - Accounts | 2020-05-29 | 31-08-2019 | £105,323 Cash £517,225 equity |