BENEFITS FOR BUSINESS LTD - DARWEN
| Company Profile | Company Filings |
Overview
BENEFITS FOR BUSINESS LTD is a Private Limited Company from DARWEN and has the status: Dissolved - no longer trading.
BENEFITS FOR BUSINESS LTD was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771668. The accounts status is DORMANT.
BENEFITS FOR BUSINESS LTD was incorporated 21 years ago on 20/05/2003 and has the registered number: 04771668. The accounts status is DORMANT.
BENEFITS FOR BUSINESS LTD - DARWEN
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 |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
5 ARKWRIGHT COURT
DARWEN
LANCASHIRE
BB3 0FG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID EDMANDS | Nov 1968 | British | Director | 2018-09-30 | CURRENT |
| MR JEFFREY NORMAN TATE | Secretary | 2011-11-24 UNTIL 2018-09-30 | RESIGNED | ||
| CHANCERY DIRECTORS LIMITED | Nominee Director | 2003-05-20 UNTIL 2003-05-20 | RESIGNED | ||
| MISS JULIE ANN GIBBS | Jan 1967 | British | Director | 2003-06-30 UNTIL 2011-11-24 | RESIGNED |
| MR JEFFREY NORMAN TATE | May 1960 | British | Director | 2011-11-24 UNTIL 2018-09-30 | RESIGNED |
| MRS LISA MARIA MURPHY | Sep 1968 | British | Director | 2007-08-01 UNTIL 2011-11-24 | RESIGNED |
| INGRID MARION SKOGLUND | Apr 1948 | British | Director | 2003-06-30 UNTIL 2011-11-24 | RESIGNED |
| CHANCERY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-05-20 UNTIL 2003-06-30 | RESIGNED | ||
| IAN ANTHONY HENRY | Dec 1968 | British | Director | 2003-05-20 UNTIL 2003-06-30 | RESIGNED |
| INGRID MARION SKOGLUND | Apr 1948 | British | Secretary | 2003-06-30 UNTIL 2011-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nevada Investments 7 Limited | 2017-06-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Amphlett | 2016-04-06 - 2017-06-22 | 9/1958 | Darwen Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Palatine Private Equity Llp | 2016-04-06 - 2017-06-22 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |