JACK BENNEY LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 5RZ

Company number 04447467
Status Active
Incorporation Date 27 May 2002
Company Type Private Limited Company
Address DOWNALONG WEST PENTIRE ROAD, CRANTOCK, NEWQUAY, CORNWALL, ENGLAND, TR8 5RZ
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of JACK BENNEY LIMITED are www.jackbenney.co.uk, and www.jack-benney.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Jack Benney Limited is a Private Limited Company. The company registration number is 04447467. Jack Benney Limited has been working since 27 May 2002. The present status of the company is Active. The registered address of Jack Benney Limited is Downalong West Pentire Road Crantock Newquay Cornwall England Tr8 5rz. . BENNEY, Stewart is a Secretary of the company. BENNEY, Stewart is a Director of the company. Secretary BENNEY, Hazel Lynn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BENNEY, Hazel Lynn has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
BENNEY, Stewart
Appointed Date: 26 August 2015
Director
BENNEY, Stewart
Appointed Date: 27 May 2002
75 years old

Resigned Directors

Secretary
BENNEY, Hazel Lynn
Resigned: 26 August 2015
Appointed Date: 27 May 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002
Director
BENNEY, Hazel Lynn
Resigned: 26 August 2015
Appointed Date: 27 May 2002
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 May 2002
Appointed Date: 27 May 2002

Persons With Significant Control

Mr Stewart Benney
Notified on: 7 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JACK BENNEY LIMITED Events

13 Feb 2017
Confirmation statement made on 7 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
22 Oct 2015
Total exemption small company accounts made up to 31 March 2015
04 Oct 2015
Appointment of Stewart Benney as a secretary on 26 August 2015
...
... and 34 more events
14 Jun 2002
New secretary appointed;new director appointed
14 Jun 2002
New director appointed
14 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
27 May 2002
Incorporation

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