BEST & LLOYD LIMITED
STOURBRIDGE BEST & LLOYD LIGHTING LIMITED BESTLITE INTERNATIONAL LIMITED

Hellopages » West Midlands » Dudley » DY8 1PH

Company number 04888138
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address COPTHALL HOUSE 1ST FLOOR, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEST & LLOYD LIMITED are www.bestlloyd.co.uk, and www.best-lloyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Best Lloyd Limited is a Private Limited Company. The company registration number is 04888138. Best Lloyd Limited has been working since 04 September 2003. The present status of the company is Active. The registered address of Best Lloyd Limited is Copthall House 1st Floor 1 New Road Stourbridge West Midlands Dy8 1ph. . WOODWARD, Samuel Dening is a Secretary of the company. CAMU, Adrian is a Director of the company. CHAMBERLAIN, Henry Paul Thomas is a Director of the company. WOODWARD, Samuel Dening is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SAHOTA, Satnam Singh has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WOODWARD, Samuel Dening
Appointed Date: 04 September 2003
Director
CAMU, Adrian
Appointed Date: 21 June 2004
68 years old
Director
CHAMBERLAIN, Henry Paul Thomas
Appointed Date: 03 August 2009
51 years old
Director
WOODWARD, Samuel Dening
Appointed Date: 04 September 2003
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003
Director
SAHOTA, Satnam Singh
Resigned: 27 September 2006
Appointed Date: 04 September 2003
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 04 September 2003
Appointed Date: 04 September 2003

Persons With Significant Control

Mr Henry Paul Thomas Chamberlain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Dening Woodward
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST & LLOYD LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 39 more events
29 Mar 2004
Registered office changed on 29/03/04 from: baldwin & co 49 wellington road bilston west midlands WV14 6AH
12 Sep 2003
Registered office changed on 12/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
11 Sep 2003
Director resigned
11 Sep 2003
Secretary resigned
04 Sep 2003
Incorporation

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