Company Information for BEST MATIC INTERNATIONAL LIMITED
LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE, JAYS CLOSE, BASINGSTOKE, RG22 4LT,
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Company Registration Number
01918664
Private Limited Company
Active |
Company Name | |
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BEST MATIC INTERNATIONAL LIMITED | |
Legal Registered Office | |
LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE JAYS CLOSE BASINGSTOKE RG22 4LT Other companies in BL6 | |
Company Number | 01918664 | |
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Company ID Number | 01918664 | |
Date formed | 1985-06-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:01:25 |
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Officer | Role | Date Appointed |
---|---|---|
MIHAELA CRISTEA |
||
STEPHEN VERNON TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN CAMERON SMITH |
Director | ||
PHILLIP STEEL BLINKHORN |
Director | ||
TREVOR CHARLES HARRISON |
Director | ||
ANN MARIE WALKDEN |
Company Secretary | ||
TREVOR DENT |
Company Secretary | ||
TREVOR DENT |
Director | ||
JOHN ALEXANDER QUAYLE |
Company Secretary | ||
JOHN ALEXANDER QUAYLE |
Director | ||
LEIF NILSSON |
Director | ||
PAMELA POVER |
Company Secretary | ||
PAMELA POVER |
Director | ||
IAN STUART HOGG |
Director | ||
GRAHAM RHYS JONES |
Company Secretary | ||
HANS BAGNER |
Director | ||
IAN STUART HOGG |
Company Secretary | ||
GEORGE OBRIEN |
Company Secretary | ||
LOUIS VAN DEN BERGH |
Director | ||
ADVOKATFIRMAN VINGE AB |
Company Secretary | ||
UNO ALFREDEEN |
Director | ||
STIG SANDSTROM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLF ACADEMIES LIMITED | Director | 2017-10-31 | CURRENT | 1998-08-27 | Active | |
FRIGOBLOCK UK LIMITED | Director | 2017-03-28 | CURRENT | 1993-04-21 | Liquidation | |
INGERSOLL-RAND COMPANY LIMITED | Director | 2011-12-09 | CURRENT | 1921-08-24 | Active | |
INGERSOLL - RAND HOLDINGS LIMITED | Director | 2011-12-09 | CURRENT | 1970-05-27 | Active | |
NORTH WEST COMPRESSED AIR CO LIMITED | Director | 2011-10-21 | CURRENT | 1994-02-28 | Dissolved 2017-08-15 | |
AIRTEC LIMITED | Director | 2011-10-21 | CURRENT | 1991-03-04 | Active - Proposal to Strike off | |
TRANE TECHNOLOGIES SALES COMPANY, LLC | Director | 2011-10-21 | CURRENT | 1982-01-01 | Active | |
INGERSOLL-RAND SERVICES LIMITED | Director | 2011-10-21 | CURRENT | 1971-09-29 | Active | |
TRANE UK LIMITED | Director | 2011-10-21 | CURRENT | 1996-11-07 | Active | |
ARENAS HEALTHCARE SERVICES LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 23/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/01/23 FROM Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/01/23 FROM Harrow House Bessemer Road Basingstoke Hampshire RG21 3NB England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MIHAELA CRISTEA on 2021-08-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/21 FROM Sefton House Northgate Close Middlebrook Business Park Bolton BL6 6PQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Ingersoll-Rand Plc as a person with significant control on 2020-03-02 | |
AP01 | DIRECTOR APPOINTED MR. DAVID HAMPSEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VERNON TAYLOR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
RES13 | OBJECTS OF COMPANY 01/09/2014 | |
RES01 | ADOPT ARTICLES 07/09/14 | |
CC04 | Statement of company's objects | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 22/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/06/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | |
AP01 | DIRECTOR APPOINTED MR. STEPHEN VERONON TAYLOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLINKHORN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM Greenbank House Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England | |
AR01 | 22/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR. ALAN CAMERON SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HARRISON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 22/06/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM GREENBANK HOUSE SWAN LANE HINDLEY GREEN WIGAN LANCASHIRE WN2 4AR | |
AP03 | SECRETARY APPOINTED MS MIHAELA CRISTEA | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN WALKDEN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR. PHILIP STEEL BLINKHORN | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MS. ANN MARIE WALKDEN | |
288b | APPOINTMENT TERMINATED DIRECTOR TREVOR DENT | |
288b | APPOINTMENT TERMINATED SECRETARY TREVOR DENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: PARAGON BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON LANCASHIRE BL6 6JZ | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: PO BOX 2 CHORLEY NEW ROAD HORWICH BOLTON BL6 6JN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEST MATIC INTERNATIONAL LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BEST MATIC INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |