BESTPLATE LIMITED - LYTHAM ST ANNES
| Company Profile | Company Filings |
Overview
BESTPLATE LIMITED is a Private Limited Company from LYTHAM ST ANNES UNITED KINGDOM and has the status: Active.
BESTPLATE LIMITED was incorporated 56 years ago on 05/12/1967 and has the registered number: 00924170. The accounts status is FULL and accounts are next due on 31/03/2024.
BESTPLATE LIMITED was incorporated 56 years ago on 05/12/1967 and has the registered number: 00924170. The accounts status is FULL and accounts are next due on 31/03/2024.
BESTPLATE LIMITED - LYTHAM ST ANNES
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ZELL-EM GROUP HOUSE
LYTHAM ST ANNES
LANCASHIRE
FY8 3FR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT LAUGHARNE | Jul 1981 | British | Director | 2024-02-27 | CURRENT |
| MR DOMINIC MARCEL HÖFFGEN | Nov 1981 | German | Director | 2024-02-27 | CURRENT |
| MRS BARBARA SUSAN ZELL | British | Secretary | RESIGNED | ||
| MR TONY MCNAMEE | Apr 1955 | British | Director | RESIGNED | |
| MR GEORGE ZELL | Jul 1938 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bestplate Holding Limited | 2024-02-27 - 2024-02-27 | Birmingham | Ownership of shares 75 to 100 percent | |
| Hills Group International Limited | 2024-02-27 | Birmingham | Ownership of shares 75 to 100 percent | |
| Zell-Em Group Limited | 2016-04-06 - 2024-02-27 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Tony Mcnamee | 2016-04-06 - 2024-02-27 | 4/1955 | Lytham St. Annes Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BESTPLATE_LIMITED - Accounts | 2024-05-01 | 30-06-2023 | £3,270,805 Cash £3,949,084 equity |
| BESTPLATE_LIMITED - Accounts | 2020-06-27 | 30-06-2019 | £1,449,129 Cash £3,956,140 equity |