BENROSS (EUROPE) LTD
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 05012641
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address SUITE 4,, THE MONUMENT 45-47 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of BENROSS (EUROPE) LTD are www.benrosseurope.co.uk, and www.benross-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benross Europe Ltd is a Private Limited Company. The company registration number is 05012641. Benross Europe Ltd has been working since 12 January 2004. The present status of the company is Active. The registered address of Benross Europe Ltd is Suite 4 The Monument 45 47 Monument Hill Weybridge Surrey Kt13 8rn. . EVERITT, Elisa is a Secretary of the company. EVERITT, Jonathan Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
EVERITT, Elisa
Appointed Date: 22 January 2004

Director
EVERITT, Jonathan Patrick
Appointed Date: 22 January 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Jonathan Patrick Everitt
Notified on: 1 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BENROSS (EUROPE) LTD Events

27 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 January 2016
08 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1

24 Nov 2015
Accounts for a dormant company made up to 31 January 2015
03 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 25 more events
12 Feb 2004
New secretary appointed
12 Feb 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation