Company number 04552045
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address 300 ST. MARYS ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 0NQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE to 300 st. Marys Road Garston Liverpool L19 0NQ on 10 May 2017; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENTHAM BUILDING CIVIL ENGINEERING LIMITED are www.benthambuildingcivilengineering.co.uk, and www.bentham-building-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Bentham Building Civil Engineering Limited is a Private Limited Company.
The company registration number is 04552045. Bentham Building Civil Engineering Limited has been working since 02 October 2002.
The present status of the company is Active. The registered address of Bentham Building Civil Engineering Limited is 300 St Marys Road Garston Liverpool England L19 0nq. . ARMSTRONG, David Raymond is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Secretary RICHARDSON, Paul has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002
Persons With Significant Control
Mr David Armstrong
Notified on: 2 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BENTHAM BUILDING CIVIL ENGINEERING LIMITED Events
10 May 2017
Registered office address changed from 95 Greendale Road Port Sunlight Merseyside CH62 4XE to 300 st. Marys Road Garston Liverpool L19 0NQ on 10 May 2017
17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Amended total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
17 May 2003
Accounting reference date extended from 31/10/03 to 31/03/04
09 May 2003
New secretary appointed
10 Oct 2002
Secretary resigned
10 Oct 2002
Director resigned
02 Oct 2002
Incorporation