BEST MATIC INTERNATIONAL LIMITED - BASINGSTOKE


Company Profile Company Filings

Overview

BEST MATIC INTERNATIONAL LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
BEST MATIC INTERNATIONAL LIMITED was incorporated 38 years ago on 03/06/1985 and has the registered number: 01918664. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BEST MATIC INTERNATIONAL LIMITED - BASINGSTOKE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LAWRENCE HOUSE, VIABLES INDUSTRIAL ESTATE
BASINGSTOKE
RG22 4LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MIHAELA POWER Secretary 2010-01-15 CURRENT
MR DAVID HAMPSEY Feb 1970 British Director 2020-02-25 CURRENT
MR. ALAN CAMERON SMITH Aug 1968 British Director 2011-06-01 UNTIL 2011-12-09 RESIGNED
ADVOKATFIRMAN VINGE AB Secretary RESIGNED
MR. TREVOR DENT Feb 1950 British Secretary 2007-01-01 UNTIL 2008-07-16 RESIGNED
MR IAN STUART HOGG Nov 1959 British Secretary 1996-08-01 UNTIL 1997-10-31 RESIGNED
MR GRAHAM RHYS JONES Sep 1955 British Secretary 1997-10-31 UNTIL 1998-10-31 RESIGNED
MR GEORGE OBRIEN Nov 1938 British Secretary 1995-12-29 UNTIL 1996-07-31 RESIGNED
PAMELA POVER Mar 1958 British Secretary 1998-10-28 UNTIL 2005-07-01 RESIGNED
MR JOHN ALEXANDER QUAYLE Aug 1946 British Secretary 2005-07-01 UNTIL 2006-12-31 RESIGNED
MS ANN MARIE WALKDEN British Secretary 2008-07-16 UNTIL 2010-01-15 RESIGNED
LEIF NILSSON Apr 1945 Swedish Director 1993-04-22 UNTIL 2005-07-19 RESIGNED
MR. STEPHEN VERNON TAYLOR Aug 1969 British Director 2011-10-21 UNTIL 2020-02-26 RESIGNED
LOUIS VAN DEN BERGH Dec 1946 Dutch Director RESIGNED
STIG SANDSTROM Dec 1932 Swedish Director RESIGNED
MR JOHN ALEXANDER QUAYLE Aug 1946 British Director 1998-10-21 UNTIL 2006-12-31 RESIGNED
PAMELA POVER Mar 1958 British Director 1998-10-28 UNTIL 2005-07-01 RESIGNED
HANS BAGNER Aug 1937 Swedish Director RESIGNED
MR IAN STUART HOGG Nov 1959 British Director 1997-10-31 UNTIL 1998-11-06 RESIGNED
MR TREVOR CHARLES HARRISON Apr 1952 British Director 2007-01-01 UNTIL 2011-06-01 RESIGNED
MR. TREVOR DENT Feb 1950 British Director 2005-07-01 UNTIL 2008-07-16 RESIGNED
MR PHILLIP STEEL BLINKHORN Sep 1949 British Director 2008-07-16 UNTIL 2011-10-21 RESIGNED
UNO ALFREDEEN Mar 1936 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trane Technologies Plc 2016-04-06 Swords   Co. Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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