BENEVE CO., LIMITED
LONDON

Hellopages » Greater London » Croydon » CR8 2AD

Company number 08036577
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, UNITED KINGDOM, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Qh Int'l Business Limited as a secretary on 24 April 2017; Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 April 2017. The most likely internet sites of BENEVE CO., LIMITED are www.beneveco.co.uk, and www.beneve-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Beneve Co Limited is a Private Limited Company. The company registration number is 08036577. Beneve Co Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Beneve Co Limited is Rm 101 Maple House 118 High Street Purley London United Kingdom Cr8 2ad. . QH INT'L BUSINESS LIMITED is a Secretary of the company. YANG, Peijian is a Director of the company. Secretary C&V BUSINESS SERVICES LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
QH INT'L BUSINESS LIMITED
Appointed Date: 24 April 2017
Director
YANG, Peijian
Appointed Date: 18 April 2012
42 years old

Resigned Directors

Secretary
C&V BUSINESS SERVICES LIMITED
Resigned: 22 March 2015
Appointed Date: 18 April 2012
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 24 April 2017
Appointed Date: 13 April 2016
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 13 April 2016
Appointed Date: 22 March 2015

Persons With Significant Control

Peijian Yang
Notified on: 18 April 2017
42 years old
Nature of control: Ownership of shares – 75% or more

BENEVE CO., LIMITED Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
24 Apr 2017
Appointment of Qh Int'l Business Limited as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 24 April 2017
17 Aug 2016
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 10,000
...
... and 8 more events
03 May 2014
Accounts for a dormant company made up to 30 April 2014
08 Apr 2014
Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 10,000
30 Apr 2013
Accounts for a dormant company made up to 30 April 2013
22 Mar 2013
Annual return made up to 22 March 2013 with full list of shareholders
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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