BESTODECK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BESTODECK LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BESTODECK LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611506. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BESTODECK LIMITED was incorporated 42 years ago on 04/02/1982 and has the registered number: 01611506. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BESTODECK LIMITED - WARWICK
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
ALLEN FORD - WARWICK
WARWICK
CV34 6SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HIGGS SECRETARIAL LIMITED | Corporate Secretary | 2017-07-05 | CURRENT | ||
MRS PAULA MARIE WOOD | Nov 1969 | British | Director | 2017-07-05 | CURRENT |
MR GRAEME BRYAN WATSON | Feb 1967 | South African | Director | 2017-07-05 | CURRENT |
MR PETER WILLIAM MOUNTFORD | Nov 1957 | British | Director | 2017-07-05 | CURRENT |
MR COLIN ALEXANDER BROWN | Jun 1969 | South African | Director | 2017-07-05 | CURRENT |
MR MICHAEL JAMES WARNES | Nov 1949 | British | Director | RESIGNED | |
MR MICHAEL WILLIAM PHILLIPS | Mar 1956 | British | Director | 2017-07-05 UNTIL 2019-10-31 | RESIGNED |
MR DAVID SIDNEY OLSEN | Nov 1941 | South African | Director | RESIGNED | |
MRS BERNICE LUCILLE FRIEDMAN | Feb 1946 | South African | Director | 2011-05-17 UNTIL 2017-07-05 | RESIGNED |
ANTHONY ROY KESSLER | Apr 1955 | English | Director | 2003-08-21 UNTIL 2017-07-05 | RESIGNED |
LEON BERNARD FRIEDMAN | Sep 1943 | South African | Director | RESIGNED | |
DION RALPH FRIEDLAND | Feb 1943 | South African | Director | RESIGNED | |
DION RALPH FRIEDLAND | Feb 1943 | South African | Director | 2003-05-28 UNTIL 2017-07-05 | RESIGNED |
LEON BERNARD FRIEDMAN | Sep 1943 | South African | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sg International Holdings Limited | 2017-07-05 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Dion Ralph Friedland | 2016-04-06 - 2017-07-05 | 2/1943 | Warwick |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BESTODECK LIMITED | 2021-02-10 | 30-06-2020 |