ANDY & BENSON FURNITURE CO., LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 5BP

Company number 05214256
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address CHASE BUSINESS CENTRE, 39-41 CHASE SIDE, LONDON, N14 5BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 October 2016 with updates; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 10,000 . The most likely internet sites of ANDY & BENSON FURNITURE CO., LIMITED are www.andybensonfurnitureco.co.uk, and www.andy-benson-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Andy Benson Furniture Co Limited is a Private Limited Company. The company registration number is 05214256. Andy Benson Furniture Co Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Andy Benson Furniture Co Limited is Chase Business Centre 39 41 Chase Side London N14 5bp. . SKY CHARM SECRETARIAL SERVICES LIMITED is a Secretary of the company. YANG, Guanhua is a Director of the company. Secretary HKRTP LIMITED has been resigned. Nominee Secretary HKRTP LIMITED has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Secretary JBL SECRETARY SERVICES (UK) LIMITED has been resigned. Director YE, Qinkai has been resigned. The company operates in "Dormant Company".


andy & benson furniture co., Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SKY CHARM SECRETARIAL SERVICES LIMITED
Appointed Date: 30 October 2015
Director
YANG, Guanhua
Appointed Date: 25 August 2004
52 years old

Resigned Directors

Secretary
HKRTP LIMITED
Resigned: 01 October 2007
Appointed Date: 07 July 2006
Nominee Secretary
HKRTP LIMITED
Resigned: 01 January 2005
Appointed Date: 25 August 2004
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 30 October 2015
Appointed Date: 01 October 2007
Secretary
JBL SECRETARY SERVICES (UK) LIMITED
Resigned: 07 July 2006
Appointed Date: 01 January 2005
Director
YE, Qinkai
Resigned: 01 July 2008
Appointed Date: 25 August 2004
52 years old

Persons With Significant Control

Guanhua Yang
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANDY & BENSON FURNITURE CO., LIMITED Events

31 Oct 2016
Accounts for a dormant company made up to 31 August 2016
31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 10,000
06 Nov 2015
Accounts for a dormant company made up to 31 August 2015
06 Nov 2015
Termination of appointment of Jbl Secretary Services (Uk) Limited as a secretary on 30 October 2015
...
... and 33 more events
30 Sep 2005
Return made up to 25/08/05; full list of members
02 Feb 2005
Registered office changed on 02/02/05 from: rm 2A 2-f china supermarket 32-34 tudor street cardiff river side wales CF11 6AH
02 Feb 2005
Secretary resigned
02 Feb 2005
New secretary appointed
25 Aug 2004
Incorporation

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