Company number 09065741
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address UNIT H EARL ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, ENGLAND, SK8 6QE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
GBP 10,000
; Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016; Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016. The most likely internet sites of BENNINGSTONE LTD are www.benningstone.co.uk, and www.benningstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Benningstone Ltd is a Private Limited Company.
The company registration number is 09065741. Benningstone Ltd has been working since 02 June 2014.
The present status of the company is Active. The registered address of Benningstone Ltd is Unit H Earl Road Cheadle Hulme Cheadle Cheshire England Sk8 6qe. . LOVEDAY, Robert is a Secretary of the company. REYNOLDS, Claire is a Director of the company. REYNOLDS, Philip John is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 02 July 2014
Appointed Date: 02 June 2014
48 years old
BENNINGSTONE LTD Events
23 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
23 Jun 2016
Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016
23 Jun 2016
Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 23 June 2016
18 Feb 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
09 Jan 2016
Group of companies' accounts made up to 30 September 2015
...
... and 6 more events
25 Jul 2014
Appointment of Claire Reynolds as a director on 2 June 2014
25 Jul 2014
Appointment of Robert Loveday as a secretary on 2 July 2014
02 Jul 2014
Termination of appointment of Osker Heiman as a director
02 Jul 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2 July 2014
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02