Company number 08045343
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 35 JACKSON COURT, ROSE AVENUE HAZLEMERE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7TZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE EMPLOYEE BENEFITS BUREAU LIMITED are www.theemployeebenefitsbureau.co.uk, and www.the-employee-benefits-bureau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Taplow Rail Station is 8.7 miles; to Maidenhead Rail Station is 9 miles; to Burnham (Berks) Rail Station is 9.1 miles; to Slough Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Employee Benefits Bureau Limited is a Private Limited Company.
The company registration number is 08045343. The Employee Benefits Bureau Limited has been working since 25 April 2012.
The present status of the company is Active. The registered address of The Employee Benefits Bureau Limited is 35 Jackson Court Rose Avenue Hazlemere High Wycombe Buckinghamshire Hp15 7tz. . COLES, Johnathan Mark is a Director of the company. SKINNER, Harriet Kate is a Director of the company. TISSHAW, Gavin Olaf William is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Johnathan Mark Coles
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Harriet Kate Skinner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Olaf William Tisshaw
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EMPLOYEE BENEFITS BUREAU LIMITED Events
26 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
04 Feb 2015
Current accounting period shortened from 30 April 2015 to 31 March 2015
...
... and 1 more events
20 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
17 Jan 2014
Total exemption small company accounts made up to 30 April 2013
14 Oct 2013
Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
02 Oct 2012
Annual return made up to 1 October 2012 with full list of shareholders
25 Apr 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)