BENAVIDES LIMITED
FELTHAM

Hellopages » Greater London » Hounslow » TW14 9NU

Company number 06287792
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100 . The most likely internet sites of BENAVIDES LIMITED are www.benavides.co.uk, and www.benavides.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benavides Limited is a Private Limited Company. The company registration number is 06287792. Benavides Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Benavides Limited is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . K.C.K. COMPANY SERVICES LIMITED is a Secretary of the company. LIPPENS, Kirsty Henriette is a Director of the company. MINDERHOUD, Leendert Adriaan is a Director of the company. Secretary DJ & M SECRETARIAL SERVICES LIMITED has been resigned. Director STRASTERS, Olaf Alexander has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
K.C.K. COMPANY SERVICES LIMITED
Appointed Date: 27 May 2010
Director
LIPPENS, Kirsty Henriette
Appointed Date: 17 July 2007
51 years old
Director
MINDERHOUD, Leendert Adriaan
Appointed Date: 17 July 2007
54 years old

Resigned Directors

Secretary
DJ & M SECRETARIAL SERVICES LIMITED
Resigned: 27 May 2010
Appointed Date: 20 June 2007
Director
STRASTERS, Olaf Alexander
Resigned: 17 July 2007
Appointed Date: 20 June 2007
73 years old

Persons With Significant Control

Mr Leendert Adriaan Minderhoud
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENAVIDES LIMITED Events

08 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Resolutions
  • RES13 ‐ Co exempt from audit of accounts 09/07/2015
  • RES13 ‐ Co exempt from audit of accounts 09/07/2015
...
... and 24 more events
22 Jul 2008
Return made up to 20/06/08; full list of members
26 Jul 2007
Director resigned
26 Jul 2007
New director appointed
26 Jul 2007
New director appointed
20 Jun 2007
Incorporation

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