BEN GARDNER LTD
LOUGHBOROUGH ACHIEVE IN BUSINESS LIMITED

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 08776485
Status Active
Incorporation Date 15 November 2013
Company Type Private Limited Company
Address THE POINT GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of BEN GARDNER LTD are www.bengardner.co.uk, and www.ben-gardner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Gardner Ltd is a Private Limited Company. The company registration number is 08776485. Ben Gardner Ltd has been working since 15 November 2013. The present status of the company is Active. The registered address of Ben Gardner Ltd is The Point Granite Way Mountsorrel Loughborough Leicestershire Le12 7tz. . GARDNER, Benjamin James is a Director of the company. Director GARDNER, Benjamin James has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
GARDNER, Benjamin James
Appointed Date: 11 June 2014
39 years old

Resigned Directors

Director
GARDNER, Benjamin James
Resigned: 11 June 2014
Appointed Date: 11 June 2014
39 years old
Director
THORNTON, Bryan Anthony
Resigned: 11 June 2014
Appointed Date: 15 November 2013
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 11 June 2014
Appointed Date: 15 November 2013

Persons With Significant Control

Mr Benjamin James Gardner
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

BEN GARDNER LTD Events

05 Apr 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 9 more events
11 Jun 2014
Termination of appointment of Cfs Secretaries Limited as a director
11 Jun 2014
Company name changed achieve in business LIMITED\certificate issued on 11/06/14
  • RES15 ‐ Change company name resolution on 2014-06-11
  • NM01 ‐ Change of name by resolution
11 Jun 2014
Appointment of Mr Benjamin James Gardner as a director
11 Jun 2014
Termination of appointment of Bryan Thornton as a director
15 Nov 2013
Incorporation
Statement of capital on 2013-11-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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