BENTROS LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 0BT

Company number 04666093
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address ROOM 3 FOREMOST HOUSE, RADFORD, WAY, BILLERICAY, ESSEX, CM12 0BT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of BENTROS LIMITED are www.bentros.co.uk, and www.bentros.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bentros Limited is a Private Limited Company. The company registration number is 04666093. Bentros Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Bentros Limited is Room 3 Foremost House Radford Way Billericay Essex Cm12 0bt. . CUTLER, Dawn is a Secretary of the company. CUTLER, David Ronald is a Director of the company. CUTLER, Dawn is a Director of the company. Secretary CUTLER, Jane has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Secretary GIBRO SECRETARIES LIMITED has been resigned. Director CUTLER, Jane has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. Director GIBRO CORPORATE MANAGEMENT LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUTLER, Dawn
Appointed Date: 01 January 2011
Director
CUTLER, David Ronald
Appointed Date: 25 October 2004
72 years old
Director
CUTLER, Dawn
Appointed Date: 01 January 2011
65 years old

Resigned Directors

Secretary
CUTLER, Jane
Resigned: 31 December 2010
Appointed Date: 25 October 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 02 June 2003
Appointed Date: 13 February 2003
Secretary
GIBRO SECRETARIES LIMITED
Resigned: 25 October 2004
Appointed Date: 02 June 2003
Director
CUTLER, Jane
Resigned: 31 December 2010
Appointed Date: 25 October 2004
57 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 02 June 2003
Appointed Date: 13 February 2003
Director
GIBRO CORPORATE MANAGEMENT LTD
Resigned: 25 October 2004
Appointed Date: 02 June 2003

Persons With Significant Control

Mr David Ronald Cutler
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Cutler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTROS LIMITED Events

27 Feb 2017
Confirmation statement made on 13 February 2017 with updates
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
...
... and 37 more events
16 Jun 2003
Secretary resigned
16 Jun 2003
New director appointed
16 Jun 2003
New secretary appointed
16 Jun 2003
Registered office changed on 16/06/03 from: temple house 20 holywell row london EC2A 4XH
13 Feb 2003
Incorporation

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