BESTACE LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BESTACE LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
BESTACE LIMITED was incorporated 27 years ago on 09/07/1997 and has the registered number: 03400910. The accounts status is TOTAL EXEMPTION FULL.

BESTACE LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP
WARRINGTON
WA4 4BS

This Company Originates in : United Kingdom
Previous trading names include:
THERMATIC MAINTENANCE LIMITED (until 27/11/2019)

Confirmation Statements

Last Statement Next Statement Due
10/07/2020 24/07/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARKET HOUSE BVI LIMITED Corporate Director 2021-05-06 CURRENT
MR WARWICK ERNEST WRIGHT Oct 1939 British Director 1997-08-04 UNTIL 2012-09-07 RESIGNED
EMCEE NOMINEES LIMITED Corporate Secretary 1997-07-18 UNTIL 1997-10-10 RESIGNED
MR ERIC DAVID WRATTEN Secretary 2014-04-01 UNTIL 2021-05-06 RESIGNED
MR IAIN ALFRED CROFT Jul 1952 Secretary 1997-10-10 UNTIL 1998-09-28 RESIGNED
DR ROGER JOSEPH WRATTEN Secretary 2013-02-25 UNTIL 2014-04-01 RESIGNED
MR WARWICK ERNEST WRIGHT Oct 1939 British Secretary 2000-04-30 UNTIL 2012-09-07 RESIGNED
IAN COLWELL Jan 1964 Secretary 1998-10-01 UNTIL 2000-04-30 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-07-09 UNTIL 1997-07-18 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-07-09 UNTIL 1997-07-18 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2014-11-20 UNTIL 2016-02-29 RESIGNED
MR DAVID OAKLEY Aug 1947 British Director 1997-07-18 UNTIL 2016-11-09 RESIGNED
MR RICHARD WORSWICK Dec 1962 British Director 2017-05-01 UNTIL 2021-03-04 RESIGNED
MR COLIN ROBERT TENNENT Mar 1964 British Director 2013-04-01 UNTIL 2021-05-06 RESIGNED
MR IAIN ALFRED CROFT Jul 1952 Director 1997-07-18 UNTIL 1998-09-28 RESIGNED
MR LEE MORGAN Jan 1985 British Director 2017-02-01 UNTIL 2021-05-06 RESIGNED
MR STEVEN JOHN HOLLAND May 1984 British Director 2015-10-01 UNTIL 2020-03-23 RESIGNED
MR STEPHEN JAMES BLACK Oct 1973 British Director 2014-04-01 UNTIL 2014-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermatic Ltd 2019-07-19 Salford   Ownership of shares 75 to 100 percent
Dr Roger Joseph Wratten 2016-07-10 - 2019-07-19 3/1943 Significant influence or control
Significant influence or control as firm
Mrs Catherine Wratten 2016-07-10 - 2019-07-19 10/1947 Ownership of shares 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ISS TECHNICAL SERVICES HOLDINGS LIMITED WEYBRIDGE ENGLAND Active DORMANT 81100 - Combined facilities support activities
ISS TECHNICAL SERVICES CENTRAL LIMITED LONDON ... DORMANT 99999 - Dormant Company
NOBBS & JONES LIMITED ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
ASHDOWN CONTROL SERVICES LIMITED ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
THERMATIC BUILDING SERVICES LIMITED SALFORD Active SMALL 68100 - Buying and selling of own real estate
AMHUINNSUIDHE CASTLE ESTATE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
THE SALFORD FOUNDATION TRUST BURNLEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THERMATIC ENERGY SERVICES LIMITED SALFORD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EVOLVE ENERGY LTD ALTRINCHAM Dissolved... DORMANT 43210 - Electrical installation
EVOLVE FACILITY SERVICES LIMITED LIVERPOOL Active FULL 43999 - Other specialised construction activities n.e.c.
THERMATIC LIMITED SALFORD Active GROUP 70100 - Activities of head offices
CRT CONSULTING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OPTIMUM E-SWITCH LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THERMATIC HOMES LIMITED SALFORD Active SMALL 43210 - Electrical installation
THERMATIC RENEWABLES LIMITED SALFORD Active DORMANT 99999 - Dormant Company
THERMATIC MAINTENANCE LIMITED SALFORD ENGLAND Active DORMANT 99999 - Dormant Company
THERMATIC TECHNICAL FM LIMITED SALFORD ENGLAND Active FULL 33120 - Repair of machinery
THERMAL CARE SCOTLAND LTD BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
THERMATIC SCOTLAND LIMITED GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Thermatic Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £49,336 Cash £-298,236 equity
Thermatic Maintenance Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £31,291 Cash £-324,002 equity
Thermatic Maintenance Limited Company Accounts 2017-09-26 31-12-2016 £70,016 Cash £-2,226,883 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SENTINEL PERFORMANCE SOLUTIONS LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 20590 - Manufacture of other chemical products n.e.c.
SPROUT TECHNOLOGIES LIMITED DARESBURY ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
PHD (NOMINEES) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
SENTINEL PERFORMANCE SOLUTIONS GROUP LIMITED WARRINGTON Active GROUP 20590 - Manufacture of other chemical products n.e.c.
HYLOMAR HOLDINGS LIMITED WARRINGTON ENGLAND Active SMALL 70100 - Activities of head offices
DSW ANGELS (NOMINEES) LIMITED WARRINGTON UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
FAMCO 1 LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DOW SCHOFIELD WATTS CORPORATE FINANCE (LONDON) LIMITED WARRINGTON UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
PHD VENTURES LLP WARRINGTON ENGLAND Active DORMANT None Supplied
DSW ANGELS (CARRIED INTEREST) LLP DARESBURY Active MICRO ENTITY None Supplied