Company number 04672562
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 1 CRASTER COURT, BANBURY, OXFORDSHIRE, OX16 9AG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-04-03
; Confirmation statement made on 20 February 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of BETTER BUSINESS CONTROL LTD are www.betterbusinesscontrol.co.uk, and www.better-business-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kings Sutton Rail Station is 2.9 miles; to Heyford Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Better Business Control Ltd is a Private Limited Company.
The company registration number is 04672562. Better Business Control Ltd has been working since 20 February 2003.
The present status of the company is Active. The registered address of Better Business Control Ltd is 1 Craster Court Banbury Oxfordshire Ox16 9ag. . DANE, Laura May is a Secretary of the company. BOON, Michael Richard is a Director of the company. Secretary WARD, Philip Robert has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Nominee Director
WAYNE, Yvonne
Resigned: 20 February 2003
Appointed Date: 20 February 2003
45 years old
Persons With Significant Control
Mr Michael Richard Boon
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BETTER BUSINESS CONTROL LTD Events
03 Apr 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-04-03
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
02 Jan 2017
Micro company accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 36 more events
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
05 Mar 2003
New secretary appointed
05 Mar 2003
New director appointed
20 Feb 2003
Incorporation