BEN HEATH MANUFACTURING LTD
NEWBURY OWEN HEATH JOINERY LTD

Hellopages » Berkshire » West Berkshire » RG14 5SS

Company number 08179639
Status Active
Incorporation Date 14 August 2012
Company Type Private Limited Company
Address UNIT B HAMBRIDGE ROAD, NEWBURY, BERKSHIRE, RG14 5SS
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BEN HEATH MANUFACTURING LTD are www.benheathmanufacturing.co.uk, and www.ben-heath-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Newbury Rail Station is 0.5 miles; to Thatcham Rail Station is 3 miles; to Midgham Rail Station is 5.8 miles; to Kintbury Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ben Heath Manufacturing Ltd is a Private Limited Company. The company registration number is 08179639. Ben Heath Manufacturing Ltd has been working since 14 August 2012. The present status of the company is Active. The registered address of Ben Heath Manufacturing Ltd is Unit B Hambridge Road Newbury Berkshire Rg14 5ss. . MPS FINANCIALS & ACCOUNTANCY LTD is a Secretary of the company. HEATH, Benjamin is a Director of the company. Director OWEN, Stuart has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
MPS FINANCIALS & ACCOUNTANCY LTD
Appointed Date: 25 February 2014
Director
HEATH, Benjamin
Appointed Date: 14 August 2012
47 years old

Resigned Directors

Director
OWEN, Stuart
Resigned: 01 March 2014
Appointed Date: 14 August 2012
55 years old

Persons With Significant Control

Mr Benjamin Heath
Notified on: 22 August 2016
47 years old
Nature of control: Ownership of shares – 75% or more

BEN HEATH MANUFACTURING LTD Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
30 Dec 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr ben heath
...
... and 8 more events
02 Jun 2014
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
08 Apr 2014
Termination of appointment of Stuart Owen as a director
27 Feb 2014
Appointment of Mps Financial Ltd as a secretary
23 Aug 2013
Annual return made up to 14 August 2013 with full list of shareholders
14 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date of birth was removed from the public register on 30/12/2015 as it was factually inaccurate.

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