BENCH GRADE BRANDS HOLDINGS LIMITED
NORTHAMPTON HOWPER 758 LIMITED

Hellopages » Northamptonshire » Daventry » NN6 6DQ

Company number 08924701
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address 3 BAKEHOUSE RISE, NASEBY, NORTHAMPTON, NN6 6DQ
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100 . The most likely internet sites of BENCH GRADE BRANDS HOLDINGS LIMITED are www.benchgradebrandsholdings.co.uk, and www.bench-grade-brands-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bench Grade Brands Holdings Limited is a Private Limited Company. The company registration number is 08924701. Bench Grade Brands Holdings Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Bench Grade Brands Holdings Limited is 3 Bakehouse Rise Naseby Northampton Nn6 6dq. . CAMPBELL, Ewen Gordon is a Director of the company. Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BANTON, Daniel William has been resigned. Director HP DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of footwear in specialised stores".


Current Directors

Director
CAMPBELL, Ewen Gordon
Appointed Date: 31 March 2014
56 years old

Resigned Directors

Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 31 March 2014
Appointed Date: 05 March 2014
Director
BANTON, Daniel William
Resigned: 31 March 2014
Appointed Date: 05 March 2014
43 years old
Director
HP DIRECTORS LIMITED
Resigned: 31 March 2014
Appointed Date: 05 March 2014

Persons With Significant Control

Mr Ewen Gordon Campbell
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BENCH GRADE BRANDS HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 5 March 2017 with updates
08 Jan 2017
Accounts for a dormant company made up to 31 March 2016
04 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Dec 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 7 more events
31 Mar 2014
Termination of appointment of Hp Directors Limited as a director
31 Mar 2014
Termination of appointment of Hp Secretarial Services Limited as a secretary
31 Mar 2014
Registered office address changed from 3 the Osiers Business Centre Leicester LE19 1DX United Kingdom on 31 March 2014
31 Mar 2014
Appointment of Mr Ewen Gordon Campbell as a director
05 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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