Company number 07102876
Status Active
Incorporation Date 12 December 2009
Company Type Private Limited Company
Address AIR SEA HOUSE, AMBERLEY WAY, HOUNSLOW, TW4 6BH
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 100
. The most likely internet sites of BENOTT LIMITED are www.benott.co.uk, and www.benott.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Benott Limited is a Private Limited Company.
The company registration number is 07102876. Benott Limited has been working since 12 December 2009.
The present status of the company is Active. The registered address of Benott Limited is Air Sea House Amberley Way Hounslow Tw4 6bh. . KOZMA, Istvan is a Director of the company. Director KOZMA, Jozsef has been resigned. Director KOZMA, Jozsef has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Director
KOZMA, Jozsef
Resigned: 08 October 2013
Appointed Date: 07 November 2011
71 years old
Director
KOZMA, Jozsef
Resigned: 07 November 2011
Appointed Date: 12 December 2009
46 years old
Persons With Significant Control
Mr Istvan Kozma
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
BENOTT LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-05
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Jun 2015
Registered office address changed from Unit 4 Brewery Mews Centre St. Johns Road Isleworth Middlesex TW7 6PH England to Air Sea House Amberley Way Hounslow TW4 6BH on 18 June 2015
...
... and 14 more events
24 Jan 2011
Annual return made up to 12 December 2010 with full list of shareholders
22 Sep 2010
Company name changed parquet LIMITED\certificate issued on 22/09/10
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RES15 ‐
Change company name resolution on 2010-09-14
22 Sep 2010
Change of name notice
25 Aug 2010
Registered office address changed from 1 274/a Uxbridge Road Shepherds Bush London W12 7JA England on 25 August 2010
12 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted