BENEFIL (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2EN
Company number 05401144
Status Active
Incorporation Date 22 March 2005
Company Type Private Limited Company
Address 62-66 DEANSGATE, MANCHESTER, ENGLAND, M3 2EN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1 . The most likely internet sites of BENEFIL (UK) LIMITED are www.benefiluk.co.uk, and www.benefil-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Eccles Rail Station is 3.6 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.6 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benefil Uk Limited is a Private Limited Company. The company registration number is 05401144. Benefil Uk Limited has been working since 22 March 2005. The present status of the company is Active. The registered address of Benefil Uk Limited is 62 66 Deansgate Manchester England M3 2en. . HESSION, Paul Anthony is a Secretary of the company. CALDBECK, Roland is a Director of the company. HAKKINEN, Sami is a Director of the company. LAHTINEN, Otso is a Director of the company. Secretary DUDLEY, Deborah has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIES, Christopher Dennis has been resigned. Director KARINEN, Jussi has been resigned. Director LAHTINEN, Timo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
HESSION, Paul Anthony
Appointed Date: 09 February 2015
Director
CALDBECK, Roland
Appointed Date: 13 February 2012
49 years old
Director
HAKKINEN, Sami
Appointed Date: 03 February 2012
54 years old
Director
LAHTINEN, Otso
Appointed Date: 03 February 2012
37 years old

Resigned Directors

Secretary
DUDLEY, Deborah
Resigned: 10 November 2014
Appointed Date: 22 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005
Director
DAVIES, Christopher Dennis
Resigned: 03 February 2012
Appointed Date: 22 March 2005
73 years old
Director
KARINEN, Jussi
Resigned: 10 April 2013
Appointed Date: 03 February 2012
70 years old
Director
LAHTINEN, Timo
Resigned: 10 April 2013
Appointed Date: 03 February 2012
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2005
Appointed Date: 22 March 2005

Persons With Significant Control

Uww Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

BENEFIL (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Jul 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
14 Mar 2016
Registered office address changed from Lock 90 Deansgate Locks Trumpet Street Manchester M1 5LW to 62-66 Deansgate Manchester M3 2EN on 14 March 2016
20 May 2015
Accounts for a small company made up to 31 December 2014
...
... and 45 more events
14 Apr 2005
New director appointed
14 Apr 2005
New secretary appointed
14 Apr 2005
Director resigned
14 Apr 2005
Secretary resigned
22 Mar 2005
Incorporation

BENEFIL (UK) LIMITED Charges

23 April 2015
Charge code 0540 1144 0002
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 June 2005
Debenture
Delivered: 25 June 2005
Status: Satisfied on 25 January 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BENEFIELD CARAVAN STORAGE PARK LIMITED BENEFIELD COURT OUNDLE MANAGEMENT COMPANY LIMITED BENEFISCAL LTD BEN-E-FIT (YORKSHIRE) LIMITED BENEFIT ADMINISTRATION CENTRE LTD BENEFIT ADMINISTRATION GATEWAY LTD BENEFIT ADMINISTRATION SERVICES LTD