BEST ENERGY SAVING TECHNOLOGY LIMITED
ST. AUSTELL

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Company number 08718604
Status Active
Incorporation Date 4 October 2013
Company Type Private Limited Company
Address SOUTHVIEW HOUSE ST AUSTELL ENTERPRISE PARK, CARCLAZE, ST. AUSTELL, CORNWALL, PL25 4EJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Appointment of Mr Michael John Newbury as a secretary on 21 February 2017; Termination of appointment of John Stuart Macdonald Carver as a director on 21 February 2017; Termination of appointment of Andrew James Booth as a director on 23 December 2016. The most likely internet sites of BEST ENERGY SAVING TECHNOLOGY LIMITED are www.bestenergysavingtechnology.co.uk, and www.best-energy-saving-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Bugle Rail Station is 2.9 miles; to Par Rail Station is 3.4 miles; to Roche Rail Station is 4.7 miles; to Bodmin Parkway Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Energy Saving Technology Limited is a Private Limited Company. The company registration number is 08718604. Best Energy Saving Technology Limited has been working since 04 October 2013. The present status of the company is Active. The registered address of Best Energy Saving Technology Limited is Southview House St Austell Enterprise Park Carclaze St Austell Cornwall Pl25 4ej. . NEWBURY, Michael John is a Secretary of the company. MCMAHON, Timothy John is a Director of the company. TURNER, Simon Peter is a Director of the company. WILLCOCKS, Ben Robert is a Director of the company. WRIGLEY, Ian Anthony Bramwell is a Director of the company. WRIGLEY, Troy Andrew Bramwell is a Director of the company. Secretary BOOTH, Andrew James has been resigned. Director BOOTH, Andrew James has been resigned. Director CARVER, John Stuart Macdonald has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
NEWBURY, Michael John
Appointed Date: 21 February 2017
Director
MCMAHON, Timothy John
Appointed Date: 06 February 2014
47 years old
Director
TURNER, Simon Peter
Appointed Date: 06 February 2014
67 years old
Director
WILLCOCKS, Ben Robert
Appointed Date: 06 February 2014
47 years old
Director
WRIGLEY, Ian Anthony Bramwell
Appointed Date: 04 October 2013
70 years old
Director
WRIGLEY, Troy Andrew Bramwell
Appointed Date: 05 February 2014
47 years old

Resigned Directors

Secretary
BOOTH, Andrew James
Resigned: 23 December 2016
Appointed Date: 04 October 2013
Director
BOOTH, Andrew James
Resigned: 23 December 2016
Appointed Date: 06 February 2014
70 years old
Director
CARVER, John Stuart Macdonald
Resigned: 21 February 2017
Appointed Date: 10 May 2016
66 years old

Persons With Significant Control

Best Energy Saving Technology Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEST ENERGY SAVING TECHNOLOGY LIMITED Events

21 Feb 2017
Appointment of Mr Michael John Newbury as a secretary on 21 February 2017
21 Feb 2017
Termination of appointment of John Stuart Macdonald Carver as a director on 21 February 2017
23 Dec 2016
Termination of appointment of Andrew James Booth as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Andrew James Booth as a secretary on 23 December 2016
31 Oct 2016
Confirmation statement made on 4 October 2016 with updates
...
... and 14 more events
11 Feb 2014
Register(s) moved to registered inspection location
10 Feb 2014
Register inspection address has been changed
10 Feb 2014
Registered office address changed from Southview House St Austell Enterprise Park St Austell Cornwall PL25 4EJ United Kingdom on 10 February 2014
05 Feb 2014
Appointment of Mr Troy Andrew Bramwell Wrigley as a director
04 Oct 2013
Incorporation
Statement of capital on 2013-10-04
  • GBP 1

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