Company number 06885246
Status Active
Incorporation Date 23 April 2009
Company Type Private Limited Company
Address F13 DUGARD HOUSE PEARTREE ROAD, STANWAY, COLCHESTER, CO3 0UL
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
GBP 1
. The most likely internet sites of BESTRELAX LIMITED are www.bestrelax.co.uk, and www.bestrelax.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bestrelax Limited is a Private Limited Company.
The company registration number is 06885246. Bestrelax Limited has been working since 23 April 2009.
The present status of the company is Active. The registered address of Bestrelax Limited is F13 Dugard House Peartree Road Stanway Colchester Co3 0ul. . DU PASSAGE, Gerard is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director BERBAR, Marie-Francoise has been resigned. Director B & B DIRECTORS LIMITED has been resigned. Director B&B DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 April 2009
Appointed Date: 23 April 2009
Director
B & B DIRECTORS LIMITED
Resigned: 13 July 2009
Appointed Date: 23 April 2009
Director
B&B DIRECTORS LIMITED
Resigned: 08 January 2010
Appointed Date: 26 December 2009
Persons With Significant Control
Phytocosmetics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BESTRELAX LIMITED Events
24 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 30 April 2016
18 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
08 Mar 2016
Total exemption small company accounts made up to 30 April 2015
12 Aug 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 18 more events
04 Jan 2010
Termination of appointment of Marie-Francoise Berbar as a director
05 Aug 2009
Director's change of particulars / marie-francoise berber / 05/08/2009
15 Jul 2009
Appointment terminated director b & b directors LIMITED
24 Apr 2009
Appointment terminated secretary rwl registrars LIMITED
23 Apr 2009
Incorporation