BENINGTON DOOR SMS LIMITED
EPPING

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Company number 08811002
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, ENGLAND, CM16 5BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Russell Mark Prince on 2 November 2016. The most likely internet sites of BENINGTON DOOR SMS LIMITED are www.beningtondoorsms.co.uk, and www.benington-door-sms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Gidea Park Rail Station is 9.1 miles; to Chadwell Heath Rail Station is 9.2 miles; to Romford Rail Station is 9.2 miles; to Goodmayes Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benington Door Sms Limited is a Private Limited Company. The company registration number is 08811002. Benington Door Sms Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Benington Door Sms Limited is Second Floor Kestrel House Falconry Court Bakers Lane Epping Essex England Cm16 5bd. . LEACH, Peter Timothy Lionel is a Director of the company. LEACH, Stephen Michael Joseph is a Director of the company. PRINCE, Russell Mark is a Director of the company. Director LEACH, Peter Timothy Lionel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEACH, Peter Timothy Lionel
Appointed Date: 11 December 2013
80 years old
Director
LEACH, Stephen Michael Joseph
Appointed Date: 05 June 2014
78 years old
Director
PRINCE, Russell Mark
Appointed Date: 11 December 2013
64 years old

Resigned Directors

Director
LEACH, Peter Timothy Lionel
Resigned: 05 June 2014
Appointed Date: 05 June 2014
80 years old

Persons With Significant Control

Mr Russell Mark Prince
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENINGTON DOOR SMS LIMITED Events

08 Feb 2017
Confirmation statement made on 11 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Director's details changed for Mr Russell Mark Prince on 2 November 2016
15 Mar 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
11 Mar 2016
Termination of appointment of Peter Timothy Lionel Leach as a director on 5 June 2014
...
... and 4 more events
15 Jul 2014
Appointment of Mr Stephen Michael Joseph Leach as a director on 5 June 2014
15 Jul 2014
Appointment of Mr Peter Timothy Lionel Leach as a director on 5 June 2014
25 Jun 2014
Statement of capital following an allotment of shares on 5 June 2014
  • GBP 1,000
18 Feb 2014
Current accounting period shortened from 31 December 2014 to 31 March 2014
11 Dec 2013
Incorporation

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