Company number 04566953
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address C/O COLE MARIE PARTNERS LIMITED PRIORY HOUSE, 45-51 HIGH STREET, REIGATE, SURREY, ENGLAND, RH2 9AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Director's details changed for Mrs Rachel Clare Heath on 24 March 2017; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016. The most likely internet sites of BENTOMOL LIMITED are www.bentomol.co.uk, and www.bentomol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Bentomol Limited is a Private Limited Company.
The company registration number is 04566953. Bentomol Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Bentomol Limited is C O Cole Marie Partners Limited Priory House 45 51 High Street Reigate Surrey England Rh2 9ae. . HEATH, Rachel Clare is a Secretary of the company. HARCOURT, Stewart is a Director of the company. HEATH, Rachel Clare is a Director of the company. Secretary STARTCO LIMITED has been resigned. Director NEWCO LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
STARTCO LIMITED
Resigned: 23 December 2002
Appointed Date: 18 October 2002
Director
NEWCO LIMITED
Resigned: 23 December 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Stewart Harcourt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Clare Heath
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENTOMOL LIMITED Events
24 Mar 2017
Director's details changed for Mrs Rachel Clare Heath on 24 March 2017
01 Nov 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Registered office address changed from C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ to C/O Cole Marie Partners Limited Priory House 45-51 High Street Reigate Surrey RH2 9AE on 3 October 2016
28 Jun 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
...
... and 36 more events
07 Jan 2003
Registered office changed on 07/01/03 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ
07 Jan 2003
Director resigned
07 Jan 2003
Secretary resigned
02 Jan 2003
Company name changed firtree consultants LTD\certificate issued on 02/01/03
18 Oct 2002
Incorporation