BENCHMARK CARPET CARE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BENCHMARK CARPET CARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BENCHMARK CARPET CARE LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321632. The accounts status is DORMANT.
BENCHMARK CARPET CARE LIMITED was incorporated 22 years ago on 13/11/2001 and has the registered number: 04321632. The accounts status is DORMANT.
BENCHMARK CARPET CARE LIMITED - LONDON
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
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
MRS STEPHANIE ALISON POUND | Secretary | 2014-03-18 | CURRENT | ||
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-11-17 | CURRENT |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-11-17 | CURRENT |
ALEXANDRA JANE LAAN | Oct 1969 | British | Director | 2012-04-23 UNTIL 2014-03-18 | RESIGNED |
ALEXANDRA LAAN | Secretary | 2010-03-26 UNTIL 2014-03-18 | RESIGNED | ||
MRS DEBORAH DOWLING | Jan 1964 | British | Director | 2008-07-02 UNTIL 2012-02-27 | RESIGNED |
MR MICHAEL PETER BROWN | Sep 1956 | British | Director | 2014-03-18 UNTIL 2014-10-31 | RESIGNED |
WALGATE SERVICES LIMITED | Corporate Secretary | 2001-11-13 UNTIL 2004-04-30 | RESIGNED | ||
PLANT NOMINEES LIMITED | Corporate Secretary | 2012-04-23 UNTIL 2014-03-18 | RESIGNED | ||
GRAYSTON CENTRAL SERVICES LIMITED | Corporate Director | 2012-04-23 UNTIL 2014-03-18 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-11-13 UNTIL 2001-11-13 | RESIGNED | ||
PLANT NOMINEES LIMITED | Corporate Director | 2012-04-23 UNTIL 2014-03-18 | RESIGNED | ||
ANNE MARGARET PIERCEY | Apr 1962 | Secretary | 2003-12-01 UNTIL 2008-07-02 | RESIGNED | |
JEFFREY PAUL FLANAGAN | Feb 1960 | British | Director | 2015-03-17 UNTIL 2016-11-18 | RESIGNED |
MR RAYMOND ALEXANDER LANCASTER | Sep 1954 | British | Director | 2008-07-02 UNTIL 2011-06-30 | RESIGNED |
DAVID JOHN LAWTON | Jul 1975 | British | Director | 2015-12-21 UNTIL 2016-11-18 | RESIGNED |
WILLIAM EDMOND MOORE | Nov 1961 | British | Director | 2015-11-23 UNTIL 2016-11-18 | RESIGNED |
JOHN HENRY WILLIAM PIERCEY | Jul 1955 | British | Director | 2001-11-13 UNTIL 2010-07-08 | RESIGNED |
MR OLIVER SAWLE | May 1981 | British | Director | 2014-10-08 UNTIL 2015-03-24 | RESIGNED |
GUY ROBERT SMITH | May 1966 | British | Director | 2011-06-14 UNTIL 2012-04-23 | RESIGNED |
MR STUART WEATHERSON | Sep 1960 | British | Director | 2014-03-18 UNTIL 2015-11-24 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 2001-11-13 UNTIL 2001-11-13 | RESIGNED | ||
JILL ELIZABETH REID | Oct 1958 | British | Secretary | 2008-07-02 UNTIL 2010-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Interserve Fs (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |