BENJAMIN PRIEST GROUP LIMITED - KETTERING
Company Profile | Company Filings |
Overview
BENJAMIN PRIEST GROUP LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BENJAMIN PRIEST GROUP LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785067. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BENJAMIN PRIEST GROUP LIMITED was incorporated 31 years ago on 29/01/1993 and has the registered number: 02785067. The accounts status is DORMANT and accounts are next due on 31/03/2025.
BENJAMIN PRIEST GROUP LIMITED - KETTERING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
C/O THE ALUMASC GROUP PLC
KETTERING
NORTHAMPTONSHIRE
NN15 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DORANDA LIMITED | Corporate Secretary | 2010-04-14 | CURRENT | ||
GRAHAM PAUL HOOPER | Mar 1956 | British | Director | 2002-01-02 | CURRENT |
HELEN ASHTON | Jun 1962 | British | Director | 2019-05-07 | CURRENT |
MR ANDREW MAGSON | Sep 1966 | English | Director | 2006-10-02 UNTIL 2010-03-17 | RESIGNED |
MR PAUL JOHN HORRELL | Sep 1934 | British | Secretary | 1993-02-26 UNTIL 1996-09-10 | RESIGNED |
JONATHAN DAVID JOWETT | Nov 1962 | Secretary | 1997-01-28 UNTIL 1999-03-01 | RESIGNED | |
MR ANDREW MAGSON | Secretary | 2018-09-14 UNTIL 2020-02-06 | RESIGNED | ||
MR ANDREW MAGSON | Sep 1966 | English | Secretary | 2006-10-02 UNTIL 2010-04-26 | RESIGNED |
DAVID RICHARD SOWERBY | Feb 1945 | British | Secretary | 1999-03-01 UNTIL 2006-10-02 | RESIGNED |
DAVID RICHARD SOWERBY | Feb 1945 | British | Secretary | 1995-12-01 UNTIL 1997-01-28 | RESIGNED |
MRS KIRSTAN SARAH BOYNTON | Mar 1979 | British | Director | 2016-10-01 UNTIL 2018-09-14 | RESIGNED |
MR JOHN DAVID DOUGLAS | Jul 1957 | British | Director | 2012-04-03 UNTIL 2016-10-01 | RESIGNED |
MR MICHAEL JOHN POOLE | Jan 1941 | British | Director | 1993-04-14 UNTIL 1995-10-09 | RESIGNED |
JOHN STEWART MCCALL | Sep 1945 | British | Director | 1995-12-01 UNTIL 2019-02-01 | RESIGNED |
RICHARD MICHAEL MILES | Jan 1934 | British | Director | 1993-03-24 UNTIL 1995-10-09 | RESIGNED |
INGLEBY NOMINEES LIMITED | Corporate Nominee Secretary | 1993-01-29 UNTIL 1993-02-26 | RESIGNED | ||
MR PAUL JOHN HORRELL | Sep 1934 | British | Director | 1993-02-26 UNTIL 1996-09-10 | RESIGNED |
MR JOHN RICHARD AINSWORTH | Dec 1943 | British | Director | 1993-02-26 UNTIL 1997-05-16 | RESIGNED |
MR RICHARD JAMES COOKMAN | Jun 1977 | British | Director | 2010-03-16 UNTIL 2012-04-03 | RESIGNED |
MICHAEL JOHN BARBER | Mar 1936 | British | Director | 1993-04-14 UNTIL 1995-10-09 | RESIGNED |
MR MALCOLM EDWARD WIDDOWS | Dec 1943 | British | Director | 1993-04-14 UNTIL 1995-10-09 | RESIGNED |
DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | 1993-12-03 UNTIL 1995-10-09 | RESIGNED |
DAVID RICHARD SOWERBY | Feb 1945 | British | Director | 1995-12-01 UNTIL 2006-10-02 | RESIGNED |
INGLEBY HOLDINGS LIMITED | Corporate Nominee Director | 1993-01-29 UNTIL 1993-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Alumasc Group Plc | 2016-04-06 | Kettering |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |