BENTON FINANCE LIMITED - TEMPLE STREET
| Company Profile | Company Filings |
Overview
BENTON FINANCE LIMITED is a Private Limited Company from TEMPLE STREET and has the status: Liquidation.
BENTON FINANCE LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09492244. The accounts status is FULL and accounts are next due on 30/09/2022.
BENTON FINANCE LIMITED was incorporated 9 years ago on 16/03/2015 and has the registered number: 09492244. The accounts status is FULL and accounts are next due on 30/09/2022.
BENTON FINANCE LIMITED - TEMPLE STREET
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O BDO LLP
TEMPLE STREET
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2022 | 30/03/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Corporate Secretary | 2022-07-01 | CURRENT | ||
| MR GARDNER MUGASHU | Oct 1973 | British | Director | 2022-06-30 | CURRENT |
| ALEXANDER MICHAEL VICKERS | Jan 1983 | British | Director | 2022-06-30 | CURRENT |
| LAMBERT SCHROEDER | Jul 1959 | Belgian | Director | 2015-03-16 UNTIL 2016-10-07 | RESIGNED |
| DENIS REGRAIN | Jun 1968 | French | Director | 2015-03-16 UNTIL 2022-06-30 | RESIGNED |
| MR NOEL MCNULTY | Nov 1968 | Irish | Director | 2016-10-07 UNTIL 2022-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aon Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |