BENTO MINERALS EUROPE LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4JZ

Company number 08431623
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address DORCHESTER HOUSE, PORTNALL RISE, VIRGINIA WATER, SURREY, GU25 4JZ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of BENTO MINERALS EUROPE LIMITED are www.bentomineralseurope.co.uk, and www.bento-minerals-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Ash Vale Rail Station is 10.2 miles; to Ash Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bento Minerals Europe Limited is a Private Limited Company. The company registration number is 08431623. Bento Minerals Europe Limited has been working since 06 March 2013. The present status of the company is Active. The registered address of Bento Minerals Europe Limited is Dorchester House Portnall Rise Virginia Water Surrey Gu25 4jz. . BABAN, Alla Fedorovna is a Director of the company. OKROYAN, Arutium is a Director of the company. OKROYAN, Mkrtich is a Director of the company. Secretary BABAN, Alla Fedorovna has been resigned. Director MERIC, Mike has been resigned. Director OKROYAN, Andranik has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Director
BABAN, Alla Fedorovna
Appointed Date: 06 March 2013
61 years old
Director
OKROYAN, Arutium
Appointed Date: 06 March 2013
51 years old
Director
OKROYAN, Mkrtich
Appointed Date: 06 March 2013
70 years old

Resigned Directors

Secretary
BABAN, Alla Fedorovna
Resigned: 26 March 2014
Appointed Date: 06 March 2013
Director
MERIC, Mike
Resigned: 03 June 2014
Appointed Date: 06 March 2013
47 years old
Director
OKROYAN, Andranik
Resigned: 10 February 2014
Appointed Date: 06 March 2013
35 years old

Persons With Significant Control

Mr Mkrtich Okroyan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alla Fedorovna Baban
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Arutium Okroyan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTO MINERALS EUROPE LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
...
... and 4 more events
31 Mar 2014
Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 Mar 2014
Termination of appointment of Alla Baban as a secretary
31 Mar 2014
Termination of appointment of Alla Baban as a secretary
18 Feb 2014
Termination of appointment of Andranik Okroyan as a director
06 Mar 2013
Incorporation

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