STUART BENGER & COMPANY LIMITED
BATTLEFIELD ETCHCO 1027 LIMITED

Hellopages » Shropshire » Shropshire » SY1 3AF

Company number 03890582
Status Active
Incorporation Date 8 December 1999
Company Type Private Limited Company
Address 5 PARK PLAZA, KNIGHTS WAY, BATTLEFIELD, SHREWSBURY, SY1 3AF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 1,000 . The most likely internet sites of STUART BENGER & COMPANY LIMITED are www.stuartbengercompany.co.uk, and www.stuart-benger-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Stuart Benger Company Limited is a Private Limited Company. The company registration number is 03890582. Stuart Benger Company Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Stuart Benger Company Limited is 5 Park Plaza Knights Way Battlefield Shrewsbury Sy1 3af. . BENGER, Valerie Ann is a Secretary of the company. BENGER, Henry Stuart is a Director of the company. BENGER, Mark Damian is a Director of the company. Nominee Secretary ETCHCO (NUMBER 6) LIMITED has been resigned. Director BENGER, Valerie Ann has been resigned. Nominee Director EFFECTORDER LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
BENGER, Valerie Ann
Appointed Date: 21 July 2000
Director
BENGER, Henry Stuart
Appointed Date: 21 July 2000
88 years old
Director
BENGER, Mark Damian
Appointed Date: 21 July 2000
56 years old

Resigned Directors

Nominee Secretary
ETCHCO (NUMBER 6) LIMITED
Resigned: 21 July 2000
Appointed Date: 08 December 1999
Director
BENGER, Valerie Ann
Resigned: 12 February 2001
Appointed Date: 21 July 2000
81 years old
Nominee Director
EFFECTORDER LIMITED
Resigned: 21 July 2000
Appointed Date: 08 December 1999

Persons With Significant Control

Mr Mark Damian Benger
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Ann Benger
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Henry Stuart Benger
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STUART BENGER & COMPANY LIMITED Events

26 Jan 2017
Confirmation statement made on 8 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1,000
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1,000
...
... and 40 more events
10 Aug 2000
New secretary appointed;new director appointed
02 Aug 2000
Company name changed etchco 1027 LIMITED\certificate issued on 03/08/00
02 Aug 2000
Secretary resigned
29 Dec 1999
Registered office changed on 29/12/99 from: 39 newhall street birmingham west midlands B3 3DY
08 Dec 1999
Incorporation

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