BENELUX INVESTMENTS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1NZ

Company number 08544279
Status Active
Incorporation Date 24 May 2013
Company Type Private Limited Company
Address 12A WHITE FRIARS, CHESTER, CHESHIRE, CH1 1NZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 May 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of BENELUX INVESTMENTS LIMITED are www.beneluxinvestments.co.uk, and www.benelux-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Benelux Investments Limited is a Private Limited Company. The company registration number is 08544279. Benelux Investments Limited has been working since 24 May 2013. The present status of the company is Active. The registered address of Benelux Investments Limited is 12a White Friars Chester Cheshire Ch1 1nz. . HADLEY, Emma Jane is a Secretary of the company. MAJOR COMPANY SERVICES LIMITED is a Secretary of the company. HADLEY, Michael John is a Director of the company. Director HADLEY, Anthea has been resigned. Director HADLEY, Emma Jane has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HADLEY, Emma Jane
Appointed Date: 24 May 2013
Secretary
MAJOR COMPANY SERVICES LIMITED
Appointed Date: 24 May 2013
Director
HADLEY, Michael John
Appointed Date: 24 May 2013
80 years old

Resigned Directors

Director
HADLEY, Anthea
Resigned: 28 February 2015
Appointed Date: 24 May 2013
81 years old
Director
HADLEY, Emma Jane
Resigned: 28 February 2015
Appointed Date: 24 May 2013
46 years old

Persons With Significant Control

Mr Michael John Hadley
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BENELUX INVESTMENTS LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
17 Feb 2017
Accounts for a dormant company made up to 31 May 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
17 Jan 2016
Accounts for a dormant company made up to 31 May 2015
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
...
... and 1 more events
02 Mar 2015
Termination of appointment of Anthea Hadley as a director on 28 February 2015
02 Mar 2015
Termination of appointment of Emma Jane Hadley as a director on 28 February 2015
19 Feb 2015
Accounts for a dormant company made up to 31 May 2014
19 Aug 2014
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1,000
24 May 2013
Incorporation
Statement of capital on 2013-05-24
  • GBP 1,000

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