BENBROOKS MOTOR COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4NJ

Company number 03414254
Status Active
Incorporation Date 4 August 1997
Company Type Private Limited Company
Address SIR ROBERT PEEL HOUSE, 178 BISHOPSGATE, LONDON, UNITED KINGDOM, EC2M 4NJ
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 August 2016 with updates; Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016. The most likely internet sites of BENBROOKS MOTOR COMPANY LIMITED are www.benbrooksmotorcompany.co.uk, and www.benbrooks-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Benbrooks Motor Company Limited is a Private Limited Company. The company registration number is 03414254. Benbrooks Motor Company Limited has been working since 04 August 1997. The present status of the company is Active. The registered address of Benbrooks Motor Company Limited is Sir Robert Peel House 178 Bishopsgate London United Kingdom Ec2m 4nj. . HIRONS, Vicki is a Secretary of the company. HIRONS, Gary John is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
HIRONS, Vicki
Appointed Date: 04 August 1997
Director
HIRONS, Gary John
Appointed Date: 04 August 1997
59 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 04 August 1997
Appointed Date: 04 August 1997

Persons With Significant Control

Gary John Hirons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vicki Hirons
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENBROOKS MOTOR COMPANY LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 30 September 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
04 Apr 2016
Registered office address changed from 52 Great Eastern Street London EC2A 3EP to Sir Robert Peel House 178 Bishopsgate London EC2M 4NJ on 4 April 2016
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
...
... and 36 more events
10 Sep 1997
Director resigned
10 Sep 1997
New secretary appointed
10 Sep 1997
New director appointed
10 Sep 1997
Registered office changed on 10/09/97 from: international house 31 church road, hendon london NW4 4EB
04 Aug 1997
Incorporation

Similar Companies

BENBROOK SOFTWARE SOLUTIONS LIMITED BENBROOK SUBSTANCE MISUSE RECOVERY LIMITED BENBRY GROUP LIMITED BENBUILT LIMITED BENBULBEN CONSULTANCY SERVICES LIMITED BENBULBEN LIMITED BENBURB AND KILLYMAN DISTRICTS CREDIT UNION LIMITED