BENENOX LIMITED
EDINBURGH HIBERNATION HONEY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7LH

Company number SC474420
Status Active
Incorporation Date 4 April 2014
Company Type Private Limited Company
Address 8 WALKER STREET, EDINBURGH, EH3 7LH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 4 April 2017 with updates; Director's details changed for Mr David James Harrison on 21 February 2017. The most likely internet sites of BENENOX LIMITED are www.benenox.co.uk, and www.benenox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Benenox Limited is a Private Limited Company. The company registration number is SC474420. Benenox Limited has been working since 04 April 2014. The present status of the company is Active. The registered address of Benenox Limited is 8 Walker Street Edinburgh Eh3 7lh. . HARRISON, David James is a Director of the company. JOHNSTONE, Andrew Scott is a Director of the company. MCINNES, Peter Michael is a Director of the company. Director DEW, Timothy John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HARRISON, David James
Appointed Date: 04 April 2014
66 years old
Director
JOHNSTONE, Andrew Scott
Appointed Date: 04 April 2014
59 years old
Director
MCINNES, Peter Michael
Appointed Date: 04 April 2014
82 years old

Resigned Directors

Director
DEW, Timothy John
Resigned: 03 December 2014
Appointed Date: 04 April 2014
53 years old

BENENOX LIMITED Events

24 Apr 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2017
Confirmation statement made on 4 April 2017 with updates
21 Feb 2017
Director's details changed for Mr David James Harrison on 21 February 2017
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 12 more events
03 Feb 2015
Statement of capital following an allotment of shares on 26 January 2015
  • GBP 119.00
29 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2014
Termination of appointment of Timothy John Dew as a director on 3 December 2014
29 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2014
Incorporation
Statement of capital on 2014-04-04
  • GBP 100

Similar Companies

BENENDEN WELLBEING LIMITED BENENGS LTD BENERE (UK) LIMITED BENERGISED LIMITED BENERGY ELECTRICAL & RENEWABLES LTD BENERGY ELECTRICS LTD BENERI LIMITED