BENEFER LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
BENEFER LIMITED is a Private Limited Company from IPSWICH and has the status: Active.
BENEFER LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BENEFER LIMITED was incorporated 23 years ago on 09/05/2001 and has the registered number: 04213225. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BENEFER LIMITED - IPSWICH
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WOLSEY HOUSE
IPSWICH
SUFFOLK
IP1 5AN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL GERALD BARNARD | Apr 1978 | British | Director | 2013-07-09 | CURRENT |
| MR PAUL GERALD BARNARD | Apr 1978 | British | Secretary | 2006-05-26 | CURRENT |
| MR TIMOTHY PATRICK EATON HAMMOND | Apr 1948 | British | Director | 2001-05-09 UNTIL 2012-12-31 | RESIGNED |
| MR GEORGE RICHARD LAWSON | Jan 1954 | British | Secretary | 2001-05-09 UNTIL 2006-02-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Marriott Motor Group Limited | 2023-04-14 | Ipswich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Harley Barnard | 2017-04-01 - 2023-04-14 | 6/1945 | Ownership of shares 25 to 50 percent | |
| Mr Paul Gerald Barnard | 2017-04-01 - 2023-04-14 | 4/1978 | Significant influence or control |