BEST RESEARCH & DEVELOPMENT LIMITED
ST AUSTELL ENIGIN LIMITED

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Company number 05984863
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address SOUTHVIEW HOUSE, ST AUSTELL ENTERPRISE PARK, ST AUSTELL, CORNWALL, PL25 4EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Andrew James Booth as a director on 23 December 2016; Termination of appointment of Andrew James Booth as a secretary on 23 December 2016; Auditor's resignation. The most likely internet sites of BEST RESEARCH & DEVELOPMENT LIMITED are www.bestresearchdevelopment.co.uk, and www.best-research-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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 Research Development Limited is a Private Limited Company. The company registration number is 05984863. Best Research Development Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Best Research Development Limited is Southview House St Austell Enterprise Park St Austell Cornwall Pl25 4ej. . 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. Secretary DELANEY, Edward William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BOOTH, Andrew James has been resigned. Director DELANEY, Edward William has been resigned. Director RAYNHAM, Edward James has been resigned. Nominee Director LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCMAHON, Timothy John
Appointed Date: 01 November 2006
47 years old
Director
TURNER, Simon Peter
Appointed Date: 05 February 2013
66 years old
Director
WILLCOCKS, Ben Robert
Appointed Date: 01 November 2006
47 years old
Director
WRIGLEY, Ian Anthony Bramwell
Appointed Date: 01 November 2006
70 years old
Director
WRIGLEY, Troy Andrew Bramwell
Appointed Date: 01 November 2006
46 years old

Resigned Directors

Secretary
BOOTH, Andrew James
Resigned: 23 December 2016
Appointed Date: 24 September 2010
Secretary
DELANEY, Edward William
Resigned: 24 September 2010
Appointed Date: 01 November 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Director
BOOTH, Andrew James
Resigned: 23 December 2016
Appointed Date: 24 September 2010
69 years old
Director
DELANEY, Edward William
Resigned: 24 September 2010
Appointed Date: 01 November 2006
80 years old
Director
RAYNHAM, Edward James
Resigned: 30 April 2013
Appointed Date: 31 January 2011
44 years old
Nominee Director
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 2006
Appointed Date: 01 November 2006

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 RESEARCH & DEVELOPMENT LIMITED Events

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
17 Oct 2016
Auditor's resignation
15 Sep 2016
Accounts for a small company made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
...
... and 65 more events
01 Dec 2006
New secretary appointed;new director appointed
01 Dec 2006
New director appointed
30 Nov 2006
Director resigned
30 Nov 2006
Director resigned
01 Nov 2006
Incorporation

BEST RESEARCH & DEVELOPMENT LIMITED Charges

19 November 2013
Charge code 0598 4863 0001
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Troy Andrew Bramwell Wrigley Ian Anthony Bramwell Wrigley
Description: All freehold and leasehold properties (whether registered…

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