BENTON PROPERTY SERVICES LIMITED
NEWCASTLE UPON TYNE

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Company number 09272292
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address ROSEWORTH HOUSE, ROSEWORTH CLOSE, NEWCASTLE UPON TYNE, ENGLAND, NE3 1SW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BENTON PROPERTY SERVICES LIMITED are www.bentonpropertyservices.co.uk, and www.benton-property-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Benton Property Services Limited is a Private Limited Company. The company registration number is 09272292. Benton Property Services Limited has been working since 20 October 2014. The present status of the company is Active. The registered address of Benton Property Services Limited is Roseworth House Roseworth Close Newcastle Upon Tyne England Ne3 1sw. . CUNNINGHAM, Vikki is a Secretary of the company. GILLIE, Geoffrey is a Director of the company. GILLIE, George Stephen is a Director of the company. Director GILLIE & BLAIR SHIPPING SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNNINGHAM, Vikki
Appointed Date: 20 October 2014
Director
GILLIE, Geoffrey
Appointed Date: 20 October 2014
62 years old
Director
GILLIE, George Stephen
Appointed Date: 12 January 2015
64 years old

Resigned Directors

Director
GILLIE & BLAIR SHIPPING SERVICES LIMITED
Resigned: 12 January 2015
Appointed Date: 20 October 2014

Persons With Significant Control

Mr George Stephen Gillie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Alan Geoffrey Gillie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Gillie And Blair Shipping Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTON PROPERTY SERVICES LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Feb 2016
Register(s) moved to registered inspection location 178 New Bridge Street Newcastle upon Tyne NE1 2TE
09 Feb 2016
Register inspection address has been changed to 178 New Bridge Street Newcastle upon Tyne NE1 2TE
...
... and 0 more events
09 Feb 2016
Registered office address changed from 178 New Bridge Street Newcastle upon Tyne NE1 2TE to Roseworth House Roseworth Close Newcastle upon Tyne NE3 1SW on 9 February 2016
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
12 Jan 2015
Termination of appointment of Gillie & Blair Shipping Services Limited as a director on 12 January 2015
12 Jan 2015
Appointment of Mr George Stephen Gillie as a director on 12 January 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 100

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