P&A BENBOW LTD
SOUTH WIRRAL

Hellopages » Cheshire » Cheshire West and Chester » CH64 2TQ
Company number 05332087
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address HANNS HALL FARM, HANNS HALL ROAD, WILLASTON, SOUTH WIRRAL, CH64 2TQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Termination of appointment of Justin Edward Isaacs as a secretary on 13 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of P&A BENBOW LTD are www.pabenbow.co.uk, and www.p-a-benbow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Bache Rail Station is 8 miles; to Edge Hill Rail Station is 8.2 miles; to Chester Rail Station is 9 miles; to Bank Hall Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A Benbow Ltd is a Private Limited Company. The company registration number is 05332087. P A Benbow Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of P A Benbow Ltd is Hanns Hall Farm Hanns Hall Road Willaston South Wirral Ch64 2tq. . BENBOW, Adele Karen is a Director of the company. BENBOW, Peter Malcolm is a Director of the company. Secretary ISAACS, Justin Edward has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BENBOW, Adele Karen
Appointed Date: 15 January 2005
61 years old

Director
BENBOW, Peter Malcolm
Appointed Date: 15 January 2005
62 years old

Resigned Directors

Secretary
ISAACS, Justin Edward
Resigned: 13 January 2017
Appointed Date: 14 January 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Peter Malcolm Benbow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P&A BENBOW LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
13 Jan 2017
Termination of appointment of Justin Edward Isaacs as a secretary on 13 January 2017
01 Apr 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4

17 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
09 Mar 2005
New director appointed
09 Mar 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
13 Jan 2005
Incorporation