BENCHMARK DISTRIBUTION LTD.
LONDON MARATHON WAREHOUSE DISTRIBUTION LIMITED

Hellopages » Greater London » Barnet » N10 2PA

Company number 06681465
Status Active
Incorporation Date 26 August 2008
Company Type Private Limited Company
Address HAMPDEN CENTRE, HAMPDEN ROAD, LONDON, N10 2PA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed marathon warehouse distribution LIMITED\certificate issued on 18/12/15 RES15 ‐ Change company name resolution on 2015-12-14 . The most likely internet sites of BENCHMARK DISTRIBUTION LTD. are www.benchmarkdistribution.co.uk, and www.benchmark-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Benchmark Distribution Ltd is a Private Limited Company. The company registration number is 06681465. Benchmark Distribution Ltd has been working since 26 August 2008. The present status of the company is Active. The registered address of Benchmark Distribution Ltd is Hampden Centre Hampden Road London N10 2pa. . STOCK, Richard David is a Secretary of the company. STOCK, Anthony Mark is a Director of the company. STOCK, Richard David is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
STOCK, Richard David
Appointed Date: 26 August 2008
Director
STOCK, Anthony Mark
Appointed Date: 26 August 2008
64 years old
Director
STOCK, Richard David
Appointed Date: 26 August 2008
69 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 26 August 2008
Appointed Date: 26 August 2008

Persons With Significant Control

Mr Anthony Mark Stock
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard David Stock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK DISTRIBUTION LTD. Events

05 Oct 2016
Confirmation statement made on 26 August 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Dec 2015
Company name changed marathon warehouse distribution LIMITED\certificate issued on 18/12/15
  • RES15 ‐ Change company name resolution on 2015-12-14
18 Dec 2015
Change of name notice
11 Nov 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
...
... and 18 more events
15 Sep 2008
Director and secretary appointed richard david stock
12 Sep 2008
Ad 26/08/08\gbp si 99@1=99\gbp ic 1/100\
12 Sep 2008
Accounting reference date extended from 31/08/2009 to 31/12/2009
12 Sep 2008
Registered office changed on 12/09/2008 from hathaway house popes drive london N3 1QF
26 Aug 2008
Incorporation

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