Company number 04527964
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address 47 BUTT ROAD, COLCHESTER, ESSEX, CO3 3BZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ALAN BENDER LIMITED are www.alanbender.co.uk, and www.alan-bender.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Alan Bender Limited is a Private Limited Company.
The company registration number is 04527964. Alan Bender Limited has been working since 06 September 2002.
The present status of the company is Active. The registered address of Alan Bender Limited is 47 Butt Road Colchester Essex Co3 3bz. . BENDER, Oliver is a Director of the company. Secretary BENDER, Louise has been resigned. Secretary S L SECRETARIAT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENDER, Alan has been resigned. Director BENDER, Louise has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
S L SECRETARIAT LIMITED
Resigned: 25 June 2003
Appointed Date: 06 September 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
BENDER, Alan
Resigned: 12 January 2012
Appointed Date: 06 September 2002
68 years old
Director
BENDER, Louise
Resigned: 12 January 2012
Appointed Date: 15 October 2002
66 years old
Persons With Significant Control
Mr Oliver Bender
Notified on: 6 September 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Bender
Notified on: 6 September 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALAN BENDER LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Sep 2016
Confirmation statement made on 6 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 October 2015
14 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
20 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
13 Jul 2003
New secretary appointed
22 Oct 2002
Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
22 Oct 2002
New director appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Incorporation