Company number 04032762
Status Active
Incorporation Date 12 July 2000
Company Type Private Limited Company
Address LITTLEHAVEN HOUSE, 24-26 LITTLEHAVEN LANE, HORSHAM, WEST SUSSEX, RH12 4HT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BENALPIN LIMITED are www.benalpin.co.uk, and www.benalpin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Christs Hospital Rail Station is 3.1 miles; to Crawley Rail Station is 5.7 miles; to Three Bridges Rail Station is 6.8 miles; to Salfords (Surrey) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benalpin Limited is a Private Limited Company.
The company registration number is 04032762. Benalpin Limited has been working since 12 July 2000.
The present status of the company is Active. The registered address of Benalpin Limited is Littlehaven House 24 26 Littlehaven Lane Horsham West Sussex Rh12 4ht. . GUNN, Rebecca Darryl Jane is a Secretary of the company. GUNN, Lachlan Andrew is a Director of the company. GUNN, Rebecca Darryl Jane 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 "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 July 2000
Appointed Date: 12 July 2000
Persons With Significant Control
Mr Lachlan Andrew Gunn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Gunn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENALPIN LIMITED Events
11 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 1 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
01 Aug 2000
Registered office changed on 01/08/00 from: littlehaven house,24-26 littlehaven lane, horsham west sussex RH12 4HT
01 Aug 2000
New director appointed
14 Jul 2000
Secretary resigned
14 Jul 2000
Director resigned
12 Jul 2000
Incorporation