MEMBER BENEFITS LTD
SMART7 BUSINESS HUB 19 PARK LANE BUSINESS CENTRE, PARK LANE, NOTTINGHAM NG6 0DW- Active
- Private Limited Company
- Company No. 11058740
- Last Updated: 01 Mar 2024
Company Profile
MEMBER BENEFITS LTD was incorporated on Friday, November 10, 2017 as a Private Limited Company with registered address in NOTTINGHAM. MEMBER BENEFITS LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 7 years and 4 days.
| Name | MEMBER BENEFITS LTD |
|---|---|
| Company number | 11058740 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SMART7 BUSINESS HUB 19 PARK LANE BUSINESS CENTRE PARK LANE NOTTINGHAM NG6 0DW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Derek Morrison-Bowen Nationality: British |
Dates: Monday, December 13, 2021 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Peter Anthony Campbell Nationality: British |
Dates: Wednesday, November 10, 2021 - Tuesday, August 2, 2022
ownership of shares 25 to 50 percent
|
| Aspired Marketing Communications Limited 19 Park Lane Business Centre, Park Lane, NG6 0DW |
Dates: Friday, March 16, 2018 - Thursday, November 11, 2021
right to appoint and remove directors as firm
|
| Mrs Rosemarie Angela Clarke Nationality: British |
Dates: Friday, November 10, 2017 - Thursday, March 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-75 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 08 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MEMBER BENEFITS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MEMBER BENEFITS LTD | 10 Nov 2017 |