FAMILY BENEFITS LTD - WILMSLOW


Company Profile Company Filings

Overview

FAMILY BENEFITS LTD is a Private Limited Company from WILMSLOW ENGLAND and has the status: Dissolved - no longer trading.
FAMILY BENEFITS LTD was incorporated 5 years ago on 27/07/2018 and has the registered number: 11487063. The accounts status is DORMANT.

FAMILY BENEFITS LTD - WILMSLOW

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

UNIT 1 MILLBANK HOUSE
WILMSLOW
CHESHIRE
SK9 1BJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2021 08/04/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOUGLAS WILLIAM AITKEN Dec 1965 British Director 2020-05-31 CURRENT
MR THOMAS PATRICK HARRISON Apr 1969 British Director 2018-08-01 UNTIL 2020-05-31 RESIGNED
MR SIMON DAVID MATTISON Aug 1972 British Director 2018-08-01 UNTIL 2020-05-31 RESIGNED
MR DOMINIC HADFIELD Aug 1987 British Director 2018-07-27 UNTIL 2020-08-01 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2018-07-27 UNTIL 2018-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas William Aitken 2020-08-01 12/1965 Wilmslow   Cheshire Significant influence or control
Mr Dominic Hadfield 2020-05-31 - 2020-08-01 8/1987 Manchester   Significant influence or control
Mr Simon David Mattison 2018-08-01 - 2020-05-31 8/1972 Manchester   Ownership of shares 75 to 100 percent
Mr Dominic Hadfield 2018-07-27 - 2018-08-01 8/1987 Manchester   Ownership of shares 75 to 100 percent
Fd Secretarial Ltd 2018-07-27 - 2018-07-27 Finchley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
FAMILY_BENEFITS_LTD - Accounts 2021-03-20 31-07-2020 £100 equity
Dormant Company Accounts - FAMILY BENEFITS LTD 2020-07-03 31-07-2019 £100 equity

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