BENTLEY EXECUTIVES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 9SN
Company number 05332204
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 118 LOVEDEAN LANE, LOVEDEAN LANE, WATERLOOVILLE, HAMPSHIRE, PO8 9SN
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 80 . The most likely internet sites of BENTLEY EXECUTIVES LIMITED are www.bentleyexecutives.co.uk, and www.bentley-executives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Bentley Executives Limited is a Private Limited Company. The company registration number is 05332204. Bentley Executives Limited has been working since 13 January 2005. The present status of the company is Active. The registered address of Bentley Executives Limited is 118 Lovedean Lane Lovedean Lane Waterlooville Hampshire Po8 9sn. . GENT, Ernest Eric is a Secretary of the company. BENTLEY, Paul Justin is a Director of the company. GENT, Eric is a Director of the company. REID, Lucy Clare is a Director of the company. Secretary BENTLEY, Paul has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BENTLEY, Jason John has been resigned. Director BENTLEY, Rose has been resigned. Director BENTLEY, Rose has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
GENT, Ernest Eric
Appointed Date: 01 August 2005
Director
BENTLEY, Paul Justin
Appointed Date: 09 February 2005
49 years old
Director
GENT, Eric
Appointed Date: 09 February 2005
82 years old
Director
REID, Lucy Clare
Appointed Date: 01 January 2009
41 years old

Resigned Directors

Secretary
BENTLEY, Paul
Resigned: 01 August 2005
Appointed Date: 09 February 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005
Director
BENTLEY, Jason John
Resigned: 06 August 2007
Appointed Date: 02 January 2007
54 years old
Director
BENTLEY, Rose
Resigned: 25 January 2010
Appointed Date: 01 March 2008
75 years old
Director
BENTLEY, Rose
Resigned: 01 September 2006
Appointed Date: 01 August 2005
83 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr Ernest Eric Gent
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTLEY EXECUTIVES LIMITED Events

16 Jan 2017
Confirmation statement made on 13 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 80
16 Nov 2015
Total exemption small company accounts made up to 31 May 2015
09 Feb 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 80
...
... and 48 more events
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
New director appointed
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
13 Jan 2005
Incorporation

BENTLEY EXECUTIVES LIMITED Charges

3 September 2008
Mortgage
Delivered: 6 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 78 london road, widley, waterlooville, hampshire t/no…

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