BEST BOY ELECTRIC LTD
WINDSOR PEET DENNY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1JH

Company number 04031331
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address 27 ALEXANDRA ROAD, WINDSOR, BERKSHIRE, SL4 1JH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BEST BOY ELECTRIC LTD are www.bestboyelectric.co.uk, and www.best-boy-electric.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Best Boy Electric Ltd is a Private Limited Company. The company registration number is 04031331. Best Boy Electric Ltd has been working since 11 July 2000. The present status of the company is Active. The registered address of Best Boy Electric Ltd is 27 Alexandra Road Windsor Berkshire Sl4 1jh. . DENNY, Peet Michael is a Director of the company. DENNY, Rebecca Sophie is a Director of the company. Secretary DENNY, Helena has been resigned. Secretary DENNY, John has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DENNY, Helena has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
DENNY, Peet Michael
Appointed Date: 11 July 2000
52 years old
Director
DENNY, Rebecca Sophie
Appointed Date: 06 January 2013
41 years old

Resigned Directors

Secretary
DENNY, Helena
Resigned: 18 June 2010
Appointed Date: 29 September 2003
Secretary
DENNY, John
Resigned: 29 September 2003
Appointed Date: 11 July 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000
35 years old
Director
DENNY, Helena
Resigned: 18 June 2010
Appointed Date: 01 April 2004
53 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mrs Rebecca Sophie Denny
Notified on: 14 July 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peet Denny
Notified on: 14 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BEST BOY ELECTRIC LTD Events

14 Jul 2016
Confirmation statement made on 2 July 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
22 May 2015
Company name changed peet denny LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-21
...
... and 55 more events
01 Aug 2000
Director resigned
01 Aug 2000
Secretary resigned;director resigned
01 Aug 2000
New secretary appointed
01 Aug 2000
Registered office changed on 01/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Jul 2000
Incorporation

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