BESTNATURAL DRINKING WATER SYSTEM LTD.
BIRMINGHAM CROM SUPER DRINKING WATER SYSTEMS LTD. CROM SUPER HAUSHALTS UND ELEKTROGERAETE LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05656265
Status Active
Incorporation Date 16 December 2005
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, B18 6EW
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-26 . The most likely internet sites of BESTNATURAL DRINKING WATER SYSTEM LTD. are www.bestnaturaldrinkingwatersystem.co.uk, and www.bestnatural-drinking-water-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bestnatural Drinking Water System Ltd is a Private Limited Company. The company registration number is 05656265. Bestnatural Drinking Water System Ltd has been working since 16 December 2005. The present status of the company is Active. The registered address of Bestnatural Drinking Water System Ltd is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. CALISKAN, Cem is a Director of the company. Secretary COMPANIES24 LTD. has been resigned. Secretary SECONNECT LTD has been resigned. Director CALISKAN, Ahmet has been resigned. Director CALISKAN, Nurten has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 25 July 2011
Director
CALISKAN, Cem
Appointed Date: 01 January 2013
32 years old

Resigned Directors

Secretary
COMPANIES24 LTD.
Resigned: 25 July 2011
Appointed Date: 16 December 2009
Secretary
SECONNECT LTD
Resigned: 16 December 2009
Appointed Date: 16 December 2005
Director
CALISKAN, Ahmet
Resigned: 01 January 2013
Appointed Date: 01 March 2009
50 years old
Director
CALISKAN, Nurten
Resigned: 01 March 2009
Appointed Date: 16 December 2005
52 years old

Persons With Significant Control

Mr Cem Caliskan
Notified on: 30 June 2016
32 years old
Nature of control: Ownership of shares – 75% or more

BESTNATURAL DRINKING WATER SYSTEM LTD. Events

21 Dec 2016
Confirmation statement made on 16 December 2016 with updates
10 Aug 2016
Micro company accounts made up to 31 December 2015
27 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-26
17 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • EUR 1
19 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 26 more events
23 Mar 2007
Return made up to 16/12/06; full list of members
23 Mar 2007
Secretary's particulars changed
23 Mar 2007
Director's particulars changed
14 Mar 2007
Company name changed crom super haushalts und elektro geraete LTD.\certificate issued on 14/03/07
16 Dec 2005
Incorporation

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