Company number 08840204
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address C/O EASYBUY LIMITED FIRST FLOOR OFFICE, WITTY STREET, HULL, EAST YORKSHIRE, HU3 4TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Cancellation of shares. Statement of capital on 24 February 2017
GBP 2
; Purchase of own shares.; Director's details changed for Mr Mark Gregory on 9 March 2017. The most likely internet sites of BENMARKS.UK.COM. LTD are www.benmarksukcom.co.uk, and www.benmarks-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Benmarks Uk Com Ltd is a Private Limited Company.
The company registration number is 08840204. Benmarks Uk Com Ltd has been working since 10 January 2014.
The present status of the company is Active. The registered address of Benmarks Uk Com Ltd is C O Easybuy Limited First Floor Office Witty Street Hull East Yorkshire Hu3 4tx. . GREGORY, Mark is a Director of the company. WRIGHT, Benjamin Toby is a Director of the company. Director STEPHENSON, Mark Ian has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Gregory
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ian Stephenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Toby Wright
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENMARKS.UK.COM. LTD Events
28 Mar 2017
Cancellation of shares. Statement of capital on 24 February 2017
22 Mar 2017
Purchase of own shares.
09 Mar 2017
Director's details changed for Mr Mark Gregory on 9 March 2017
02 Mar 2017
Termination of appointment of Mark Ian Stephenson as a director on 24 February 2017
24 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 8 more events
10 Sep 2014
Previous accounting period shortened from 31 January 2015 to 31 May 2014
19 Aug 2014
Director's details changed for Mr Mark Ian Stephenson on 6 August 2014
19 Aug 2014
Director's details changed for Mr Mark Gregory on 27 May 2014
19 Aug 2014
Registered office address changed from Unit 2 West Dock Avenue Hull East Yorkshire HU3 4DL England to 98 West Dock Avenue Hull East Yorkshire HU3 4DL on 19 August 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)