BENTHALL LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME19 6JU

Company number 04732829
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 19-21 SWAN STREET, WEST MALLING, KENT, ME19 6JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 2 . The most likely internet sites of BENTHALL LIMITED are www.benthall.co.uk, and www.benthall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Chatham Rail Station is 7.6 miles; to Rochester Rail Station is 7.6 miles; to Gillingham (Kent) Rail Station is 8.8 miles; to Tonbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benthall Limited is a Private Limited Company. The company registration number is 04732829. Benthall Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of Benthall Limited is 19 21 Swan Street West Malling Kent Me19 6ju. . DELLAWAY, Janet Ann is a Secretary of the company. DELLAWAY, Ian James is a Director of the company. DELLAWAY, Janet Ann is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELLAWAY, Janet Ann
Appointed Date: 16 April 2003

Director
DELLAWAY, Ian James
Appointed Date: 16 April 2003
60 years old

Director
DELLAWAY, Janet Ann
Appointed Date: 25 April 2004
62 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 16 April 2003
Appointed Date: 13 April 2003

Nominee Director
APEX NOMINEES LIMITED
Resigned: 16 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Ian James Dellaway
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Ann Dellaway
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENTHALL LIMITED Events

20 Apr 2017
Confirmation statement made on 13 April 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 5 April 2016
14 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2

...
... and 28 more events
08 May 2003
New secretary appointed
01 May 2003
Secretary resigned
01 May 2003
Director resigned
28 Apr 2003
Registered office changed on 28/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
13 Apr 2003
Incorporation