MCCORMACK BENSON HEALTH & SAFETY LIMITED
ESSEX

Hellopages » Essex » Thurrock » RM20 4EL

Company number 04571646
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address UNIT 1 HEDLEY AVENUE, GRAYS, ESSEX, RM20 4EL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Director's details changed for Mr Andrew James Mccormack on 8 November 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of MCCORMACK BENSON HEALTH & SAFETY LIMITED are www.mccormackbensonhealthsafety.co.uk, and www.mccormack-benson-health-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Farningham Road Rail Station is 5.7 miles; to Gidea Park Rail Station is 8.4 miles; to Laindon Rail Station is 8.5 miles; to Brentwood Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mccormack Benson Health Safety Limited is a Private Limited Company. The company registration number is 04571646. Mccormack Benson Health Safety Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Mccormack Benson Health Safety Limited is Unit 1 Hedley Avenue Grays Essex Rm20 4el. . BENSON, James is a Director of the company. MCCORMACK, Andrew James is a Director of the company. Secretary MARSHALL, Josephine Judith Tina has been resigned. Secretary MCCORMACK, Andrew James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOCKRILL, Graham John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENSON, James
Appointed Date: 24 October 2002
75 years old
Director
MCCORMACK, Andrew James
Appointed Date: 24 October 2002
58 years old

Resigned Directors

Secretary
MARSHALL, Josephine Judith Tina
Resigned: 24 July 2007
Appointed Date: 24 October 2002
Secretary
MCCORMACK, Andrew James
Resigned: 23 October 2013
Appointed Date: 24 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
DOCKRILL, Graham John
Resigned: 09 May 2012
Appointed Date: 01 March 2004
66 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Andrew James Mccormack
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Benson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCCORMACK BENSON HEALTH & SAFETY LIMITED Events

15 Nov 2016
Director's details changed for Mr Andrew James Mccormack on 8 November 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
31 Mar 2016
Total exemption full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,126
23 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
18 Nov 2002
Director resigned
18 Nov 2002
New secretary appointed
18 Nov 2002
New director appointed
18 Nov 2002
New director appointed
24 Oct 2002
Incorporation

MCCORMACK BENSON HEALTH & SAFETY LIMITED Charges

9 November 2012
Debenture
Delivered: 12 November 2012
Status: Satisfied on 20 October 2014
Persons entitled: State Securities PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Debenture
Delivered: 24 February 2005
Status: Satisfied on 21 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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