MUREX BENNACOTT LIMITED
LONDON

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Company number 08496623
Status Active
Incorporation Date 19 April 2013
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 084966230001, created on 12 February 2016. The most likely internet sites of MUREX BENNACOTT LIMITED are www.murexbennacott.co.uk, and www.murex-bennacott.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Murex Bennacott Limited is a Private Limited Company. The company registration number is 08496623. Murex Bennacott Limited has been working since 19 April 2013. The present status of the company is Active. The registered address of Murex Bennacott Limited is 235 Old Marylebone Road London Nw1 5qt. . BREABAN, Catalin Adrian is a Director of the company. EMSENS, Pascal Bertrand Diane Marie is a Director of the company. Secretary ASCOTT, Natasha Vivian Rebecca has been resigned. Director ELLAM, Stephen David has been resigned. Director SAMUEL, Michael John has been resigned. Director WYNDHAM, Harry Hugh Patrick has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BREABAN, Catalin Adrian
Appointed Date: 26 November 2013
49 years old
Director
EMSENS, Pascal Bertrand Diane Marie
Appointed Date: 23 October 2015
43 years old

Resigned Directors

Secretary
ASCOTT, Natasha Vivian Rebecca
Resigned: 26 November 2013
Appointed Date: 19 April 2013
Director
ELLAM, Stephen David
Resigned: 26 November 2013
Appointed Date: 19 April 2013
60 years old
Director
SAMUEL, Michael John
Resigned: 29 December 2015
Appointed Date: 19 April 2013
72 years old
Director
WYNDHAM, Harry Hugh Patrick
Resigned: 26 November 2013
Appointed Date: 19 April 2013
68 years old

Persons With Significant Control

Bcl Murex Bennacott Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MUREX BENNACOTT LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
15 Feb 2016
Registration of charge 084966230001, created on 12 February 2016
20 Jan 2016
Termination of appointment of Michael John Samuel as a director on 29 December 2015
21 Nov 2015
Appointment of Pascal Bertrand Diane Marie Emsens as a director on 23 October 2015
...
... and 9 more events
11 Dec 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2013
Registered office address changed from Mells Park House Mells Park, Mells Frome BA11 3QB England on 11 December 2013
11 Dec 2013
Termination of appointment of Stephen Ellam as a director
22 Apr 2013
Current accounting period shortened from 30 April 2014 to 31 March 2014
19 Apr 2013
Incorporation

MUREX BENNACOTT LIMITED Charges

12 February 2016
Charge code 0849 6623 0001
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Nibc Financing N.V.
Description: Lease dated 21 november 2013 made between martin thomas…

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