BEN HUGHES ENGINEERING LIMITED
SWANSEA

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Company number 04944372
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address 1ST FLOOR, 6 CAER STREET, SWANSEA, SA1 3PP
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Meirion Thomas as a director on 5 May 2017; Confirmation statement made on 27 October 2016 with updates; Statement of capital following an allotment of shares on 13 July 2016 GBP 75,260 . The most likely internet sites of BEN HUGHES ENGINEERING LIMITED are www.benhughesengineering.co.uk, and www.ben-hughes-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Ben Hughes Engineering Limited is a Private Limited Company. The company registration number is 04944372. Ben Hughes Engineering Limited has been working since 27 October 2003. The present status of the company is Active. The registered address of Ben Hughes Engineering Limited is 1st Floor 6 Caer Street Swansea Sa1 3pp. . BEVAN -JONES, Richard Ian is a Secretary of the company. BUJEGA, Stephen is a Director of the company. DAVIES, John is a Director of the company. GRIFFITHS, Stuart Evan is a Director of the company. HOUSTON, Stephanie Margaret is a Director of the company. PHILLIPS, Philippa Jane is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary PHILLIPS, Philippa Jane has been resigned. Director HUGHES EVANS, Eden Martin has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. Director THOMAS, Anthony has been resigned. Director THOMAS, Meirion has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
BEVAN -JONES, Richard Ian
Appointed Date: 24 March 2004
Director
BUJEGA, Stephen
Appointed Date: 24 March 2004
69 years old
Director
DAVIES, John
Appointed Date: 24 March 2004
67 years old
Director
GRIFFITHS, Stuart Evan
Appointed Date: 19 April 2016
49 years old
Director
HOUSTON, Stephanie Margaret
Appointed Date: 22 October 2007
52 years old
Director
PHILLIPS, Philippa Jane
Appointed Date: 22 October 2007
57 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 27 October 2003
Appointed Date: 27 October 2003
Secretary
PHILLIPS, Philippa Jane
Resigned: 24 March 2004
Appointed Date: 27 October 2003
Director
HUGHES EVANS, Eden Martin
Resigned: 22 October 2007
Appointed Date: 27 October 2003
87 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 27 October 2003
Appointed Date: 27 October 2003
88 years old
Director
THOMAS, Anthony
Resigned: 15 August 2016
Appointed Date: 24 March 2004
77 years old
Director
THOMAS, Meirion
Resigned: 05 May 2017
Appointed Date: 24 March 2004
56 years old

Persons With Significant Control

Mr Stephen Bujega
Notified on: 27 October 2016
69 years old
Nature of control: Has significant influence or control

BEN HUGHES ENGINEERING LIMITED Events

18 May 2017
Termination of appointment of Meirion Thomas as a director on 5 May 2017
01 Nov 2016
Confirmation statement made on 27 October 2016 with updates
18 Aug 2016
Statement of capital following an allotment of shares on 13 July 2016
  • GBP 75,260
18 Aug 2016
Termination of appointment of Anthony Thomas as a director on 15 August 2016
28 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 70,400.00
...
... and 50 more events
27 Nov 2003
Director resigned
27 Nov 2003
Registered office changed on 27/11/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
27 Nov 2003
New secretary appointed
27 Nov 2003
New director appointed
27 Oct 2003
Incorporation

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