BEN MAKES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 06511378
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address C/O LYALL YOUNGMAN 2 PLACE FARM, WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BEN MAKES LIMITED are www.benmakes.co.uk, and www.ben-makes.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Ben Makes Limited is a Private Limited Company. The company registration number is 06511378. Ben Makes Limited has been working since 21 February 2008. The present status of the company is Active. The registered address of Ben Makes Limited is C O Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire Al4 8sb. . GILBERT, Gemma is a Secretary of the company. FLETCHER, Benjamin is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
GILBERT, Gemma
Appointed Date: 21 February 2008
Director
FLETCHER, Benjamin
Appointed Date: 21 February 2008
48 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Benjamin Fletcher
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

BEN MAKES LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
02 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 50
21 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
07 Mar 2008
Secretary appointed gemma fletcher
07 Mar 2008
Registered office changed on 07/03/2008 from marquess court 69 southampton row london WC1B 4ET
07 Mar 2008
Appointment terminated director london law services LIMITED
07 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
21 Feb 2008
Incorporation

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