This company is commonly known as Bestplate Limited. The company was founded 56 years ago and was given the registration number 00924170. The firm's registered office is in LYTHAM ST ANNES. You can find them at Zell-em Group House, Snowdon Road, Lytham St Annes, Lancashire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | BESTPLATE LIMITED |
|---|---|---|
| Company Number | : | 00924170 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1967 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Zell-em Group House, Snowdon Road, Lytham St Annes, Lancashire, United Kingdom, FY8 3FR |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6, Junction Six Industrial Estate, Electric Avenue, Birmingham, England, B6 7JJ | Director | 27 February 2024 | Active |
| Unit 6, Junction Six Industrial Estate, Electric Avenue, Birmingham, England, B6 7JJ | Director | 27 February 2024 | Active |
| Zell-Em Group House, Snowdon Road, Lytham St Annes, United Kingdom, FY8 3FR | Secretary | - | Active |
| Zell-Em Group House, Snowdon Road, Lytham St Annes, United Kingdom, FY8 3FR | Director | - | Active |
| Zell-Em Group House, Snowdon Road, Lytham St Annes, United Kingdom, FY8 3FR | Director | - | Active |
| Bestplate Holding Limited | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Electric Avenue, Birmingham, England, B6 7JJ |
| Nature of control | : |
|
| Hills Group International Limited | ||
| Notified on | : | 27 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6, Electric Avenue, Birmingham, England, B6 7JJ |
| Nature of control | : |
|
| Mr Tony Mcnamee | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Address | : | Zell-Em Group House, Snowdon Road, Lytham St. Annes, FY8 3FR |
| Nature of control | : |
|
| Zell-Em Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 16, Great Queen Street, London, United Kingdom, WC2B 5AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-21 | Resolution | Resolution. | Download |
| 2024-03-21 | Incorporation | Memorandum articles. | Download |
| 2024-03-21 | Capital | Capital name of class of shares. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Termination director company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-18 | Officers | Appoint person director company with name date. | Download |
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-08 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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