BENX LIMITED
LONSDALE CHAMBERS, LONSDALE STREET, STOKE-ON-TRENT ST4 4BT- Active
- Private Limited Company
- Company No. 04379263
- Last Updated: 01 Mar 2024
Company Profile
BENX LIMITED was incorporated on Thursday, February 21, 2002 as a Private Limited Company with registered address in STOKE-ON-TRENT. BENX LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 8 months and 1 day.
| Name | BENX LIMITED |
|---|---|
| Company number | 04379263 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LONSDALE CHAMBERS LONSDALE STREET STOKE-ON-TRENT ST4 4BT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alan Brodie Robb Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
significant influence or control
|
| Mr Lyndon Meirion Jones Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, March 7, 2018
significant influence or control
|
| Mr Ian Patrick Joseph Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 6, 2018
significant influence or control
|
| Benx Holdings Ltd Lonsdale Street, ST4 4BT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BENX LIMITED | 21 Feb 2002 |