BENCHMARK OILS LIMITED
72 GROSVENOR ROAD MRSA LIMITED TISSERAND AROMATHERAPY LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2AZ

Company number 04191738
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address C/O NORMAN COX & ASHBY, GROSVENOR LODGE, 72 GROSVENOR ROAD, TUNBRIDGE WELLS KENT, TN1 2AZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Antonio Miguel Betes as a director on 22 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of BENCHMARK OILS LIMITED are www.benchmarkoils.co.uk, and www.benchmark-oils.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Benchmark Oils Limited is a Private Limited Company. The company registration number is 04191738. Benchmark Oils Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Benchmark Oils Limited is C O Norman Cox Ashby Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent Tn1 2az. The company`s financial liabilities are £63.23k. It is £-2.78k against last year. The cash in hand is £2.72k. It is £1.55k against last year. And the total assets are £6.59k, which is £5.42k against last year. TISSERAND, Margaret Gillian is a Director of the company. WILSON, Richard Christopher is a Director of the company. Secretary EVANS, Michael Edwin Mackenzie has been resigned. Secretary GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BETES, Antonio Miguel has been resigned. Director KLEPZIG, Roland Peter has been resigned. Director TISSERAND, Margaret Gillian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


benchmark oils Key Finiance

LIABILITIES £63.23k
-5%
CASH £2.72k
+132%
TOTAL ASSETS £6.59k
+463%
All Financial Figures

Current Directors

Director
TISSERAND, Margaret Gillian
Appointed Date: 09 December 2015
74 years old
Director
WILSON, Richard Christopher
Appointed Date: 29 July 2008
75 years old

Resigned Directors

Secretary
EVANS, Michael Edwin Mackenzie
Resigned: 12 February 2003
Appointed Date: 02 April 2001
Secretary
GROSVENOR BUSINESS SERVICES (TUNBRIDGE WELLS) LIMITED
Resigned: 30 April 2011
Appointed Date: 12 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
BETES, Antonio Miguel
Resigned: 22 April 2016
Appointed Date: 29 July 2008
67 years old
Director
KLEPZIG, Roland Peter
Resigned: 22 July 2009
Appointed Date: 29 July 2008
71 years old
Director
TISSERAND, Margaret Gillian
Resigned: 02 November 2014
Appointed Date: 02 April 2001
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001

BENCHMARK OILS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 May 2016
Termination of appointment of Antonio Miguel Betes as a director on 22 April 2016
26 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 Apr 2016
Director's details changed for Mr Richard Christopher Wilson on 1 April 2016
26 Apr 2016
Director's details changed for Margaret Gillian Tissrand on 9 December 2015
...
... and 51 more events
27 Apr 2001
New secretary appointed
27 Apr 2001
New director appointed
27 Apr 2001
Director resigned
27 Apr 2001
Secretary resigned
02 Apr 2001
Incorporation

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