SAN BENEDETTO LIMITED
LONDONDERRY


Company number NI065445
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 1 WOODBRIDGE HILL, LONDONDERRY, NORTHERN IRELAND, BT47 2EE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 10,931,030.991 ; Registered office address changed from 101 Spencer Road Waterside Londonderry BT47 6AE to 1 Woodbridge Hill Londonderry BT47 2EE on 18 May 2016. The most likely internet sites of SAN BENEDETTO LIMITED are www.sanbenedetto.co.uk, and www.san-benedetto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. San Benedetto Limited is a Private Limited Company. The company registration number is NI065445. San Benedetto Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of San Benedetto Limited is 1 Woodbridge Hill Londonderry Northern Ireland Bt47 2ee. . STANLEY, Mark is a Secretary of the company. STANLEY, Mark is a Director of the company. Secretary CYPHER SERVICES LIMITED has been resigned. Director CROSS, Stephen Vincent has been resigned. Director KENNEDY, Ivan Scott has been resigned. Director MCCORMICK, Brian William Gerald has been resigned. Director MCCORMICK, Eilish has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STANLEY, Mark
Appointed Date: 09 July 2007

Director
STANLEY, Mark
Appointed Date: 09 July 2007
59 years old

Resigned Directors

Secretary
CYPHER SERVICES LIMITED
Resigned: 09 July 2007
Appointed Date: 27 June 2007

Director
CROSS, Stephen Vincent
Resigned: 09 July 2007
Appointed Date: 27 June 2007
57 years old

Director
KENNEDY, Ivan Scott
Resigned: 09 July 2007
Appointed Date: 27 June 2007
52 years old

Director
MCCORMICK, Brian William Gerald
Resigned: 08 May 2015
Appointed Date: 09 July 2007
58 years old

Director
MCCORMICK, Eilish
Resigned: 30 June 2014
Appointed Date: 09 July 2007
61 years old

SAN BENEDETTO LIMITED Events

16 Feb 2017
Total exemption small company accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,931,030.991

18 May 2016
Registered office address changed from 101 Spencer Road Waterside Londonderry BT47 6AE to 1 Woodbridge Hill Londonderry BT47 2EE on 18 May 2016
11 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,931,030.991

...
... and 42 more events
31 Jul 2007
Change of dirs/sec
31 Jul 2007
Change of dirs/sec
31 Jul 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

31 Jul 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

27 Jun 2007
Incorporation