BENE-TEK LTD
MONTROSE BENE-TEK SOFTWARE SYSTEMS LTD BENE WELL SERVICES LTD

Hellopages » Angus » Angus » DD10 8SW

Company number SC272967
Status Active
Incorporation Date 6 September 2004
Company Type Private Limited Company
Address ACCOUNT TAX LTD, TRAILL DRIVE, MONTROSE, ANGUS, DD10 8SW
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BENE-TEK LTD are www.benetek.co.uk, and www.bene-tek.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Laurencekirk Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bene Tek Ltd is a Private Limited Company. The company registration number is SC272967. Bene Tek Ltd has been working since 06 September 2004. The present status of the company is Active. The registered address of Bene Tek Ltd is Account Tax Ltd Traill Drive Montrose Angus Dd10 8sw. . BENE, Michael Jason is a Secretary of the company. BENE, Ferenc is a Director of the company. BENE, John Richard is a Director of the company. BENE, Michael Jason is a Director of the company. Secretary BENE, Maureen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENE, John Richard has been resigned. Director BENE, Maureen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
BENE, Michael Jason
Appointed Date: 03 December 2013
Director
BENE, Ferenc
Appointed Date: 17 January 2007
75 years old
Director
BENE, John Richard
Appointed Date: 03 December 2013
49 years old
Director
BENE, Michael Jason
Appointed Date: 03 December 2013
51 years old

Resigned Directors

Secretary
BENE, Maureen
Resigned: 17 November 2013
Appointed Date: 08 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004
Director
BENE, John Richard
Resigned: 17 January 2007
Appointed Date: 08 September 2004
49 years old
Director
BENE, Maureen
Resigned: 17 November 2013
Appointed Date: 06 April 2013
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 September 2004
Appointed Date: 06 September 2004

Persons With Significant Control

Mr Ferenc Bene
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Bene
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Jason Bene
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENE-TEK LTD Events

10 Mar 2017
Total exemption small company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 6 September 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 9
25 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 41 more events
22 Sep 2004
New secretary appointed
22 Sep 2004
New director appointed
08 Sep 2004
Secretary resigned
08 Sep 2004
Director resigned
06 Sep 2004
Incorporation

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