BENBOKIS PRODUCTIONS LIMITED
DONCASTER BROOMCO (3901) LIMITED

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Company number 05587502
Status Active
Incorporation Date 10 October 2005
Company Type Private Limited Company
Address 24 NORTHGATE, TICKHILL, DONCASTER, SOUTH YORKSHIRE, DN11 9HY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 . The most likely internet sites of BENBOKIS PRODUCTIONS LIMITED are www.benbokisproductions.co.uk, and www.benbokis-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Conisbrough Rail Station is 6.3 miles; to Bentley (S Yorks) Rail Station is 7.7 miles; to Kiveton Park Rail Station is 8.6 miles; to Kirk Sandall Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benbokis Productions Limited is a Private Limited Company. The company registration number is 05587502. Benbokis Productions Limited has been working since 10 October 2005. The present status of the company is Active. The registered address of Benbokis Productions Limited is 24 Northgate Tickhill Doncaster South Yorkshire Dn11 9hy. . BERGIN, Rosin Valerie is a Secretary of the company. BERGIN, Charles Benedict is a Director of the company. BERGIN, John Charles Michael Francis is a Director of the company. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director DLA PIPER UK NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BERGIN, Rosin Valerie
Appointed Date: 28 October 2005
Director
BERGIN, Charles Benedict
Appointed Date: 28 October 2005
42 years old
Director
BERGIN, John Charles Michael Francis
Appointed Date: 26 October 2009
81 years old

Resigned Directors

Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2005
Appointed Date: 10 October 2005
Director
DLA PIPER UK NOMINEES LIMITED
Resigned: 28 October 2005
Appointed Date: 10 October 2005
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 28 October 2005
Appointed Date: 10 October 2005

Persons With Significant Control

Mr John Charles Michael Francis Bergin
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

BENBOKIS PRODUCTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 19 more events
22 Nov 2005
Registered office changed on 22/11/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
22 Nov 2005
New secretary appointed
22 Nov 2005
New director appointed
03 Nov 2005
Company name changed broomco (3901) LIMITED\certificate issued on 03/11/05
10 Oct 2005
Incorporation

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