CAR BENEFIT HOLDINGS LIMITED
BURY COS HOLDINGS LIMITED

Hellopages » Greater Manchester » Bury » BL8 2DA

Company number 04722006
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address THE BARRACKS, 400 BOLTON ROAD, BURY, LANCASHIRE, BL8 2DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 31,685 . The most likely internet sites of CAR BENEFIT HOLDINGS LIMITED are www.carbenefitholdings.co.uk, and www.car-benefit-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Car Benefit Holdings Limited is a Private Limited Company. The company registration number is 04722006. Car Benefit Holdings Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Car Benefit Holdings Limited is The Barracks 400 Bolton Road Bury Lancashire Bl8 2da. . TAYLOR, Paul Stephen is a Secretary of the company. DAVIES, Neil Kevin is a Director of the company. MAGUIRE, Martin Joseph is a Director of the company. STUDHOLME, Dennis is a Director of the company. TAYLOR, Paul Stephen is a Director of the company. Secretary STUDHOLME, Mary Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director O'NEILL, Gerard Gregory has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Paul Stephen
Appointed Date: 22 November 2005
Director
DAVIES, Neil Kevin
Appointed Date: 03 April 2003
61 years old
Director
MAGUIRE, Martin Joseph
Appointed Date: 03 April 2003
58 years old
Director
STUDHOLME, Dennis
Appointed Date: 03 April 2003
75 years old
Director
TAYLOR, Paul Stephen
Appointed Date: 10 June 2004
50 years old

Resigned Directors

Secretary
STUDHOLME, Mary Christine
Resigned: 22 November 2005
Appointed Date: 03 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2003
Appointed Date: 03 April 2003
Director
O'NEILL, Gerard Gregory
Resigned: 03 April 2015
Appointed Date: 03 April 2003
57 years old

Persons With Significant Control

Mr Martin Joseph Maguire
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Studholme
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gerry O'Neill
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAR BENEFIT HOLDINGS LIMITED Events

18 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 31,685
06 Apr 2016
Auditor's resignation
06 Apr 2016
Auditor's resignation
...
... and 44 more events
12 Dec 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
03 Jul 2003
Company name changed cos holdings LIMITED\certificate issued on 03/07/03
26 Jun 2003
Ad 03/04/03--------- £ si 99@1=99 £ ic 1/100
03 Apr 2003
Secretary resigned
03 Apr 2003
Incorporation

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