Company number 05294184
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 11-14 FIRST FLOOR, RUSHMOOR BUSINESS CENTRE, 19 KINGSMEAD FARNBOROUGH, HAMPSHIRE, GU14 7SR
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of EMPLOYEE BENEFITS PROGRAMME LIMITED are www.employeebenefitsprogramme.co.uk, and www.employee-benefits-programme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 2.9 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Employee Benefits Programme Limited is a Private Limited Company.
The company registration number is 05294184. Employee Benefits Programme Limited has been working since 23 November 2004.
The present status of the company is Active. The registered address of Employee Benefits Programme Limited is 11 14 First Floor Rushmoor Business Centre 19 Kingsmead Farnborough Hampshire Gu14 7sr. . ARIF, Jafe is a Director of the company. Secretary MILES, Janice Hazel has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Financial management".
Current Directors
Director
ARIF, Jafe
Appointed Date: 23 November 2004
73 years old
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 November 2004
Appointed Date: 23 November 2004
Persons With Significant Control
Mr Jafe Arif
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jenny Arif
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMPLOYEE BENEFITS PROGRAMME LIMITED Events
06 Feb 2017
Total exemption full accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 23 November 2016 with updates
03 Feb 2016
Total exemption full accounts made up to 30 April 2015
01 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Director's details changed for Mr Jafe Arif on 1 November 2015
...
... and 24 more events
11 Feb 2005
Company name changed jafe LIMITED\certificate issued on 11/02/05
19 Jan 2005
Ad 23/11/04-23/11/04 £ si 2@1=2 £ ic 1/3
01 Dec 2004
Secretary resigned
01 Dec 2004
Secretary resigned
23 Nov 2004
Incorporation