BENCHMARK CARPET CARE LIMITED
LONDON

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Company number 04321632
Status Active
Incorporation Date 13 November 2001
Company Type Private Limited Company
Address CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of David John Lawton as a director on 18 November 2016; Termination of appointment of William Edmond Moore as a director on 18 November 2016. The most likely internet sites of BENCHMARK CARPET CARE LIMITED are www.benchmarkcarpetcare.co.uk, and www.benchmark-carpet-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Benchmark Carpet Care Limited is a Private Limited Company. The company registration number is 04321632. Benchmark Carpet Care Limited has been working since 13 November 2001. The present status of the company is Active. The registered address of Benchmark Carpet Care Limited is Capital Tower 91 Waterloo Road London Se1 8rt. . POUND, Stephanie Alison is a Secretary of the company. BUTLER, Richard John is a Director of the company. POUND, Stephanie Alison is a Director of the company. Secretary LAAN, Alexandra has been resigned. Secretary PIERCEY, Anne Margaret has been resigned. Secretary REID, Jill Elizabeth has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PLANT NOMINEES LIMITED has been resigned. Secretary WALGATE SERVICES LIMITED has been resigned. Director BROWN, Michael Peter has been resigned. Director DOWLING, Deborah has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAAN, Alexandra Jane has been resigned. Director LANCASTER, Raymond Alexander has been resigned. Director LAWTON, David John has been resigned. Director MOORE, William Edmond has been resigned. Director PIERCEY, John Henry William has been resigned. Director SAWLE, Oliver has been resigned. Director SMITH, Guy Robert has been resigned. Director WEATHERSON, Stuart has been resigned. Director GRAYSTON CENTRAL SERVICES LIMITED has been resigned. Director PLANT NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POUND, Stephanie Alison
Appointed Date: 18 March 2014
Director
BUTLER, Richard John
Appointed Date: 17 November 2016
61 years old
Director
POUND, Stephanie Alison
Appointed Date: 17 November 2016
54 years old

Resigned Directors

Secretary
LAAN, Alexandra
Resigned: 18 March 2014
Appointed Date: 26 March 2010
Secretary
PIERCEY, Anne Margaret
Resigned: 02 July 2008
Appointed Date: 01 December 2003
Secretary
REID, Jill Elizabeth
Resigned: 26 March 2010
Appointed Date: 02 July 2008
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Secretary
PLANT NOMINEES LIMITED
Resigned: 18 March 2014
Appointed Date: 23 April 2012
Secretary
WALGATE SERVICES LIMITED
Resigned: 30 April 2004
Appointed Date: 13 November 2001
Director
BROWN, Michael Peter
Resigned: 31 October 2014
Appointed Date: 18 March 2014
69 years old
Director
DOWLING, Deborah
Resigned: 27 February 2012
Appointed Date: 02 July 2008
61 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 18 November 2016
Appointed Date: 17 March 2015
65 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 13 November 2001
Appointed Date: 13 November 2001
Director
LAAN, Alexandra Jane
Resigned: 18 March 2014
Appointed Date: 23 April 2012
56 years old
Director
LANCASTER, Raymond Alexander
Resigned: 30 June 2011
Appointed Date: 02 July 2008
71 years old
Director
LAWTON, David John
Resigned: 18 November 2016
Appointed Date: 21 December 2015
50 years old
Director
MOORE, William Edmond
Resigned: 18 November 2016
Appointed Date: 23 November 2015
63 years old
Director
PIERCEY, John Henry William
Resigned: 08 July 2010
Appointed Date: 13 November 2001
70 years old
Director
SAWLE, Oliver
Resigned: 24 March 2015
Appointed Date: 08 October 2014
44 years old
Director
SMITH, Guy Robert
Resigned: 23 April 2012
Appointed Date: 14 June 2011
59 years old
Director
WEATHERSON, Stuart
Resigned: 24 November 2015
Appointed Date: 18 March 2014
65 years old
Director
GRAYSTON CENTRAL SERVICES LIMITED
Resigned: 18 March 2014
Appointed Date: 23 April 2012
Director
PLANT NOMINEES LIMITED
Resigned: 18 March 2014
Appointed Date: 23 April 2012

Persons With Significant Control

Interserve Fs (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENCHMARK CARPET CARE LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
18 Nov 2016
Termination of appointment of David John Lawton as a director on 18 November 2016
18 Nov 2016
Termination of appointment of William Edmond Moore as a director on 18 November 2016
18 Nov 2016
Termination of appointment of Jeffrey Paul Flanagan as a director on 18 November 2016
18 Nov 2016
Appointment of Richard John Butler as a director on 17 November 2016
...
... and 75 more events
11 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed
11 Feb 2002
Secretary resigned
11 Feb 2002
Director resigned
13 Nov 2001
Incorporation

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