Company number 04294202
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 5 THE VILLAGE, KEELE, NEWCASTLE-UNDER-LYME, STAFFORDSHIRE, ST5 5AD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of BESLY EARTH SCIENCE LTD. are www.beslyearthscience.co.uk, and www.besly-earth-science.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Besly Earth Science Ltd is a Private Limited Company.
The company registration number is 04294202. Besly Earth Science Ltd has been working since 26 September 2001.
The present status of the company is Active. The registered address of Besly Earth Science Ltd is 5 The Village Keele Newcastle Under Lyme Staffordshire St5 5ad. . BESLY, Bernard Maurice is a Secretary of the company. BESLY, Bernard Maurice is a Director of the company. BESLY, Jane Hume is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Persons With Significant Control
Mr Bernard Maurice Besly
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BESLY EARTH SCIENCE LTD. Events
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 26 September 2016 with updates
21 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
10 Oct 2002
Return made up to 26/09/02; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
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363(287) ‐
Registered office changed on 10/10/02
13 Nov 2001
Ad 01/11/01--------- £ si 99@1=99 £ ic 1/100
09 Nov 2001
Accounting reference date shortened from 30/09/02 to 31/03/02
02 Oct 2001
Secretary resigned
26 Sep 2001
Incorporation