Company number 08268270
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address CEDAR HOUSE, 78 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1AN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BEST BEARINGS ONLINE LIMITED are www.bestbearingsonline.co.uk, and www.best-bearings-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Leatherhead Rail Station is 4.3 miles; to Chessington North Rail Station is 5.4 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Best Bearings Online Limited is a Private Limited Company.
The company registration number is 08268270. Best Bearings Online Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Best Bearings Online Limited is Cedar House 78 Portsmouth Road Cobham Surrey Kt11 1an. . MUNDAYS COMPANY SECRETARIES LIMITED is a Secretary of the company. CLIFFORD, Brian Paul is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Secretary
MUNDAYS COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2012
Persons With Significant Control
Mr Brian Paul Clifford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
BEST BEARINGS ONLINE LIMITED Events
06 Apr 2017
Total exemption full accounts made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 25 October 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 6 more events
08 Jan 2013
Change of share class name or designation
08 Jan 2013
Statement of capital following an allotment of shares on 20 December 2012
08 Jan 2013
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
12 Nov 2012
Appointment of Mundays Company Secretaries Limited as a secretary
25 Oct 2012
Incorporation