BENX HOLDINGS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4BT

Company number 09689473
Status Active
Incorporation Date 16 July 2015
Company Type Private Limited Company
Address LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT, ENGLAND, ST4 4BT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange agreement 26/01/2017 ; Statement of capital following an allotment of shares on 26 January 2017 GBP 21,961,018.00 . The most likely internet sites of BENX HOLDINGS LIMITED are www.benxholdings.co.uk, and www.benx-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Benx Holdings Limited is a Private Limited Company. The company registration number is 09689473. Benx Holdings Limited has been working since 16 July 2015. The present status of the company is Active. The registered address of Benx Holdings Limited is Lonsdale Chambers Lonsdale Street Stoke On Trent England St4 4bt. . HEYDON-JONES, Michelle is a Director of the company. JONES, Lyndon Meirion is a Director of the company. ROBB, Alan Brodie is a Director of the company. WILSON, Ian Patrick Joseph is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
HEYDON-JONES, Michelle
Appointed Date: 29 October 2015
56 years old
Director
JONES, Lyndon Meirion
Appointed Date: 16 July 2015
68 years old
Director
ROBB, Alan Brodie
Appointed Date: 16 July 2015
59 years old
Director
WILSON, Ian Patrick Joseph
Appointed Date: 16 July 2015
63 years old

Persons With Significant Control

Mr Lyndon Meirion Jones
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Brodie Robb
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENX HOLDINGS LIMITED Events

17 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share for share exchange agreement 26/01/2017
16 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 21,961,018.00
15 Feb 2017
Resolutions
  • RES13 ‐ Shar exchange agreement 26/01/2017
13 Feb 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 21,525,318.00
...
... and 20 more events
26 Aug 2015
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2015
Statement by Directors
26 Aug 2015
Solvency Statement dated 20/08/15
26 Aug 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2015
Incorporation
Statement of capital on 2015-07-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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