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BEST MATIC INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Best Matic International Limited. The company was founded 38 years ago and was given the registration number 01918664. The firm's registered office is in BOLTON. You can find them at Sefton House Northgate Close, Middlebrook Business Park, Bolton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BEST MATIC INTERNATIONAL LIMITED
Company Number:01918664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sefton House Northgate Close, Middlebrook Business Park, Bolton, BL6 6PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
170-175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Secretary15 January 2010Active
Lawrence House, Viables Industrial Estate, Jays Close, Basingstoke, England, RG22 4LT

Director25 February 2020Active
44/45 Chancery Lane, London, WC2A 1JB

Secretary-Active
7 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Secretary01 January 2007Active
112 Vancouver Quay, Grain Wharf, Salford, M50 3TX

Secretary01 August 1996Active
3 Greystokes, Aughton, Ormskirk, L39 5HE

Secretary31 October 1997Active
Heathfield 10 Carlton Road, Hale, Altrincham, WA15 8RJ

Secretary29 December 1995Active
5 Dunham Rise, Altrincham, WA14 2BB

Secretary28 October 1998Active
3 Dorset Road, Altrincham, WA14 1QN

Secretary01 July 2005Active
72, Town Lane, Whittle Le Woods, Chorley, PR6 7DH

Secretary16 July 2008Active
V Industrig 3c, Ronneby S-372 00, Sweden, FOREIGN

Director-Active
74 Woodsford Square, London, W14 8DS

Director-Active
1 Blundell Close, Unsworth, Bury, BL9 8LH

Director16 July 2008Active
7 Sanderling Close, Westhoughton, Bolton, BL5 2SP

Director01 July 2005Active
10 Spring Road, Poynton, SK12 1YZ

Director01 January 2007Active
112 Vancouver Quay, Grain Wharf, Salford, M50 3TX

Director31 October 1997Active
Solbargsv 8, Ronneby, Sweden, S37237

Director22 April 1993Active
5 Dunham Rise, Altrincham, WA14 2BB

Director28 October 1998Active
3 Dorset Road, Altrincham, WA14 1QN

Director21 October 1998Active
V Industrig 3c, Ronneby S-372 00, Sweden, FOREIGN

Director-Active
170/175, Lakeview Drive, Airside Business Park, Swords, Ireland,

Director01 June 2011Active
Sefton House, Northgate Close, Middlebrook Business Park, Bolton, United Kingdom, BL6 6PQ

Director21 October 2011Active
Jagerslei 12, Kapellem, Belgium, FOREIGN

Director-Active

People with Significant Control

Trane Technologies Plc
Notified on:06 April 2016
Status:Active
Country of residence:Ireland
Address:170/175, Lakeview Drive, Swords, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type dormant.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-05-08Address

Change registered office address company with date old address new address.

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2023-01-03Address

Change registered office address company with date old address new address.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-20Officers

Change person secretary company with change date.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-18Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type dormant.

Download
2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-06-24Persons with significant control

Change to a person with significant control.

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2020-02-26Officers

Appoint person director company with name date.

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2020-02-26Officers

Termination director company with name termination date.

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2019-08-13Accounts

Accounts with accounts type dormant.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-07-07Accounts

Accounts with accounts type dormant.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type dormant.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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