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 - LONDON

This company is listed in the following categories:
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

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