BENNEYLEC LIMITED
SHILLINGTON

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Company number 07103341
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address THE STRAW BARN UPTON END FARM BUSINESS PARK, MEPPERSHALL ROAD, SHILLINGTON, BEDFORDSHIRE, SG5 3PF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BENNEYLEC LIMITED are www.benneylec.co.uk, and www.benneylec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Benneylec Limited is a Private Limited Company. The company registration number is 07103341. Benneylec Limited has been working since 14 December 2009. The present status of the company is Active. The registered address of Benneylec Limited is The Straw Barn Upton End Farm Business Park Meppershall Road Shillington Bedfordshire Sg5 3pf. . HILL, Tina Christine is a Secretary of the company. HILL, Stephen is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HILL, Tina Christine
Appointed Date: 14 December 2009

Director
HILL, Stephen
Appointed Date: 14 December 2009
69 years old

Resigned Directors

Secretary
DMCS SECRETARIES LIMITED
Resigned: 14 December 2009
Appointed Date: 14 December 2009

Director
MILES, Dudley Robert Alexander
Resigned: 14 December 2009
Appointed Date: 14 December 2009
77 years old

Persons With Significant Control

Mr Stephen Hill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BENNEYLEC LIMITED Events

13 Jan 2017
Confirmation statement made on 14 December 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 100

...
... and 12 more events
26 Jan 2010
Appointment of Stephen Hill as a director
16 Jan 2010
Termination of appointment of Dmcs Secretaries Limited as a secretary
16 Jan 2010
Termination of appointment of Dudley Miles as a director
16 Jan 2010
Appointment of Tina Christine Hill as a secretary
14 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted