BEST ENVIRONMENTAL LIMITED
TAMWORTH JADE LOGISTICS LIMITED

Hellopages » Staffordshire » Tamworth » B77 2AN

Company number 03943379
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address ANCHOR SIDINGS, GLASCOTE ROAD, TAMWORTH, STAFFORDSHIRE, B77 2AN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 9 March 2017 with updates; Director's details changed for Mr Edwin William Briers on 9 March 2017. The most likely internet sites of BEST ENVIRONMENTAL LIMITED are www.bestenvironmental.co.uk, and www.best-environmental.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Best Environmental Limited is a Private Limited Company. The company registration number is 03943379. Best Environmental Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Best Environmental Limited is Anchor Sidings Glascote Road Tamworth Staffordshire B77 2an. . ROOKE, Jennetta Estelle is a Secretary of the company. BRIERS, Edwin William is a Director of the company. ROOKE, Jennetta Estelle is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director THOMPSON, Jeffrey Hugh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROOKE, Jennetta Estelle
Appointed Date: 23 May 2000
Director
BRIERS, Edwin William
Appointed Date: 23 May 2000
60 years old
Director
ROOKE, Jennetta Estelle
Appointed Date: 16 July 2007
67 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 23 May 2000
Appointed Date: 09 March 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 23 May 2000
Appointed Date: 09 March 2000
71 years old
Director
THOMPSON, Jeffrey Hugh
Resigned: 29 June 2007
Appointed Date: 14 August 2000
72 years old

Persons With Significant Control

Ms Jennetta Estelle Rooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edwin William Briers
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEST ENVIRONMENTAL LIMITED Events

27 Mar 2017
Accounts for a small company made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Edwin William Briers on 9 March 2017
09 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
22 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 41 more events
08 Jun 2000
Registered office changed on 08/06/00 from: 61 fairview avenue gillingham kent ME8 0QP
30 May 2000
Memorandum and Articles of Association
30 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 May 2000
Company name changed jade logistics LIMITED\certificate issued on 24/05/00
09 Mar 2000
Incorporation

BEST ENVIRONMENTAL LIMITED Charges

28 February 2007
Legal charge
Delivered: 10 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 12 fourways carlton road industrial estate atherstone…

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