BENNICK LIMITED

Profile BENNICK LIMITED

Actual on 01.07.2021
Company name
BENNICK LIMITED
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Company number
00858977
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 September 1965
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Accounts

Overdue

Next accounts made up to 31.10.2019 due by 31.10.2020

Last accounts made up to 31.10.2018

Confirmation statement

Actual

Next statement date Tuesday, 08 October 2019 due by Tuesday, 22 October 2019

Last statement dated Monday, 08 October 2018

Annual returns

Overdue

Next annual return date due by Saturday, 05 November 2016

Last annual return made up to Thursday, 08 October 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
LEONARD CURTIS HOUSE, ELMS SQUARE BURY NEW ROAD, WHITEFIELD, M45 7TA
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PSC and Officers BENNICK LIMITED

Officers

(as of 18.09.2020)

THOMPSON, Carol Ann
Status: Active
Correspondence address: Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, Shropshire, TF10 9EE
Nationality: British
Role: Secretary
THOMPSON, Carol Ann
Status: Active
Correspondence address: Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, Shropshire, TF10 9EE
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
THOMPSON, Nicholas Benjamin
Status: Active
Correspondence address: Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, Shropshire, TF10 9EE
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOMPSON, Mabel
Status: Not active
Resigned on: Wednesday, 06 July 1994
Correspondence address: 38 Coppice Road, Finchfield, Wolverhampton, West Midlands, WV3 8BP
Nationality: British
Date of birth: August 1906
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Mr Nicholas Benjamin Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Trees Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Carol Ann Thompson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cherry Trees Newport, United Kingdom, Shropshire
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors