Company number 03044852
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address 3 ASHFIELD AVENUE, COVENTRY, WEST MIDLANDS, CV4 9SQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with no updates; Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RICHARD BENNETT SERVICES LIMITED are www.richardbennettservices.co.uk, and www.richard-bennett-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Richard Bennett Services Limited is a Private Limited Company.
The company registration number is 03044852. Richard Bennett Services Limited has been working since 11 April 1995.
The present status of the company is Active. The registered address of Richard Bennett Services Limited is 3 Ashfield Avenue Coventry West Midlands Cv4 9sq. . BENNETT, Richard Alan is a Secretary of the company. BENNETT, Richard Alan is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BAILEY, Emma Louise has been resigned. Director BENNETT, Marion has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Director
BENNETT, Marion
Resigned: 11 March 2011
Appointed Date: 22 May 1998
84 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 April 1995
Appointed Date: 11 April 1995
Persons With Significant Control
Mr Richard Alan Bennett
Notified on: 5 February 2017
62 years old
Nature of control: Ownership of shares – 75% or more
RICHARD BENNETT SERVICES LIMITED Events
20 Apr 2017
Confirmation statement made on 20 April 2017 with no updates
20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 47 more events
13 May 1996
Return made up to 11/04/96; full list of members
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363(287) ‐
Registered office changed on 13/05/96
21 Apr 1995
Registered office changed on 21/04/95 from: 372 old street london EC1V 9LT
21 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
21 Apr 1995
Director resigned;new director appointed
11 Apr 1995
Incorporation