CHOICE MEMBER BENEFITS LIMITED
AYLESBURY MENSOLA CO 111 LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP19 8JR

Company number 07705088
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 11 BELL BUSINESS PARK, SMEATON CLOSE, AYLESBURY, BUCKINGHAMSHIRE, HP19 8JR
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Appointment of Mr Jonathan Hautot as a director on 31 May 2016; Director's details changed for Mr Richard Joseph Mcdonald on 28 July 2016. The most likely internet sites of CHOICE MEMBER BENEFITS LIMITED are www.choicememberbenefits.co.uk, and www.choice-member-benefits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Wendover Rail Station is 5.9 miles; to Monks Risborough Rail Station is 6 miles; to Princes Risborough Rail Station is 7.2 miles; to Saunderton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Choice Member Benefits Limited is a Private Limited Company. The company registration number is 07705088. Choice Member Benefits Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Choice Member Benefits Limited is 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire Hp19 8jr. . CLARK HOWES BUSINESS SERVICES LIMITED is a Secretary of the company. BOWMAN, Patrick Sean is a Director of the company. HAUTOT, Jonathan is a Director of the company. MCDONALD, Richard Joseph is a Director of the company. Secretary ANDERSON, Christopher has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ASHPLANT, David John has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Appointed Date: 01 December 2011
Director
BOWMAN, Patrick Sean
Appointed Date: 14 September 2011
46 years old
Director
HAUTOT, Jonathan
Appointed Date: 31 May 2016
63 years old
Director
MCDONALD, Richard Joseph
Appointed Date: 14 September 2011
58 years old

Resigned Directors

Secretary
ANDERSON, Christopher
Resigned: 01 December 2011
Appointed Date: 14 September 2011
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 14 September 2011
Appointed Date: 14 July 2011
Director
ASHPLANT, David John
Resigned: 14 September 2011
Appointed Date: 14 July 2011
67 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 14 September 2011
Appointed Date: 14 July 2011

Persons With Significant Control

Mr Robert Keane
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

CHOICE MEMBER BENEFITS LIMITED Events

22 Sep 2016
Accounts for a small company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Jonathan Hautot as a director on 31 May 2016
02 Aug 2016
Director's details changed for Mr Richard Joseph Mcdonald on 28 July 2016
02 Aug 2016
Director's details changed for Mr Patrick Sean Bowman on 28 July 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 20 more events
14 Sep 2011
Statement of capital following an allotment of shares on 14 September 2011
  • GBP 100
14 Sep 2011
Current accounting period extended from 31 July 2012 to 31 December 2012
14 Sep 2011
Registered office address changed from , Russell House Oxford Road, Bournemouth, Dorset, BH8 8EX on 14 September 2011
14 Sep 2011
Company name changed mensola co 111 LIMITED\certificate issued on 14/09/11
  • RES15 ‐ Change company name resolution on 2011-09-14
  • NM01 ‐ Change of name by resolution
14 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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