Company number 03291432
Status Active
Incorporation Date 12 December 1996
Company Type Private Limited Company
Address 52 HIGH STREET, HARROW ON THE HILL, HARROW, MIDDLESEX, HA1 3LL
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of BENJAMIN AND RODGERS LIMITED are www.benjaminandrodgers.co.uk, and www.benjamin-and-rodgers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Benjamin and Rodgers Limited is a Private Limited Company.
The company registration number is 03291432. Benjamin and Rodgers Limited has been working since 12 December 1996.
The present status of the company is Active. The registered address of Benjamin and Rodgers Limited is 52 High Street Harrow On The Hill Harrow Middlesex Ha1 3ll. . BENJAMIN, Heather Virginia is a Secretary of the company. BENJAMIN, Nigel John is a Director of the company. RODGERS, Heather Virginia is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 December 1996
Appointed Date: 12 December 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 December 1996
Appointed Date: 12 December 1996
Persons With Significant Control
Mr Nigel John Benjamin
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BENJAMIN AND RODGERS LIMITED Events
28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
...
... and 49 more events
20 Jan 1997
Registered office changed on 20/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jan 1997
Company name changed gracelevel LIMITED\certificate issued on 08/01/97
06 Jan 1997
Memorandum and Articles of Association
06 Jan 1997
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Dec 1996
Incorporation