BEST MATIC INTERNATIONAL LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL6 6PQ

Company number 01918664
Status Active
Incorporation Date 3 June 1985
Company Type Private Limited Company
Address SEFTON HOUSE NORTHGATE CLOSE, MIDDLEBROOK BUSINESS PARK, BOLTON, BL6 6PQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 30,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BEST MATIC INTERNATIONAL LIMITED are www.bestmaticinternational.co.uk, and www.best-matic-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Best Matic International Limited is a Private Limited Company. The company registration number is 01918664. Best Matic International Limited has been working since 03 June 1985. The present status of the company is Active. The registered address of Best Matic International Limited is Sefton House Northgate Close Middlebrook Business Park Bolton Bl6 6pq. . CRISTEA, Mihaela is a Secretary of the company. TAYLOR, Stephen Vernon is a Director of the company. Secretary ADVOKATFIRMAN VINGE AB has been resigned. Secretary DENT, Trevor has been resigned. Secretary HOGG, Ian Stuart has been resigned. Secretary JONES, Graham Rhys has been resigned. Secretary OBRIEN, George has been resigned. Secretary POVER, Pamela has been resigned. Secretary QUAYLE, John Alexander has been resigned. Secretary WALKDEN, Ann Marie has been resigned. Director ALFREDEEN, Uno has been resigned. Director BAGNER, Hans has been resigned. Director BLINKHORN, Phillip Steel has been resigned. Director DENT, Trevor has been resigned. Director HARRISON, Trevor Charles has been resigned. Director HOGG, Ian Stuart has been resigned. Director NILSSON, Leif has been resigned. Director POVER, Pamela has been resigned. Director QUAYLE, John Alexander has been resigned. Director SANDSTROM, Stig has been resigned. Director SMITH, Alan Cameron has been resigned. Director VAN DEN BERGH, Louis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CRISTEA, Mihaela
Appointed Date: 15 January 2010

Director
TAYLOR, Stephen Vernon
Appointed Date: 21 October 2011
56 years old

Resigned Directors

Secretary
ADVOKATFIRMAN VINGE AB
Resigned: 29 December 1995

Secretary
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 January 2007

Secretary
HOGG, Ian Stuart
Resigned: 31 October 1997
Appointed Date: 01 August 1996

Secretary
JONES, Graham Rhys
Resigned: 31 October 1998
Appointed Date: 31 October 1997

Secretary
OBRIEN, George
Resigned: 31 July 1996
Appointed Date: 29 December 1995

Secretary
POVER, Pamela
Resigned: 01 July 2005
Appointed Date: 28 October 1998

Secretary
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 01 July 2005

Secretary
WALKDEN, Ann Marie
Resigned: 15 January 2010
Appointed Date: 16 July 2008

Director
ALFREDEEN, Uno
Resigned: 22 April 1993
89 years old

Director
BAGNER, Hans
Resigned: 02 November 1997
88 years old

Director
BLINKHORN, Phillip Steel
Resigned: 21 October 2011
Appointed Date: 16 July 2008
76 years old

Director
DENT, Trevor
Resigned: 16 July 2008
Appointed Date: 01 July 2005
75 years old

Director
HARRISON, Trevor Charles
Resigned: 01 June 2011
Appointed Date: 01 January 2007
73 years old

Director
HOGG, Ian Stuart
Resigned: 06 November 1998
Appointed Date: 31 October 1997
66 years old

Director
NILSSON, Leif
Resigned: 19 July 2005
Appointed Date: 22 April 1993
80 years old

Director
POVER, Pamela
Resigned: 01 July 2005
Appointed Date: 28 October 1998
67 years old

Director
QUAYLE, John Alexander
Resigned: 31 December 2006
Appointed Date: 21 October 1998
79 years old

Director
SANDSTROM, Stig
Resigned: 22 April 1993
92 years old

Director
SMITH, Alan Cameron
Resigned: 09 December 2011
Appointed Date: 01 June 2011
57 years old

Director
VAN DEN BERGH, Louis
Resigned: 11 April 1996
78 years old

BEST MATIC INTERNATIONAL LIMITED Events

07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 30,000

01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 30,000

08 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 97 more events
08 Apr 1988
Full group accounts made up to 31 December 1987

02 Feb 1988
Return made up to 31/12/87; full list of members

03 Sep 1987
Accounting reference date extended from 31/08 to 31/12

12 Mar 1987
Return made up to 31/12/86; full list of members

27 Feb 1987
Full accounts made up to 31 August 1986