GRESHAM BENNETT LIMITED

Profile GRESHAM BENNETT LIMITED

Actual on 01.04.2021
Company name
GRESHAM BENNETT LIMITED
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Company number
04188103
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 March 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 27 March 2022 due by Sunday, 10 April 2022

Last statement dated Saturday, 27 March 2021

Nature of business (SIC)
31010 - Manufacture of office and shop furniture
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Registered office address
PLATINUM PARK, LYNSTOCK WAY, BOLTON, HORWICH, BL6 4SA
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PSC and Officers GRESHAM BENNETT LIMITED

Officers

(as of 19.09.2020)

ROEBUCK, Julian David
Status: Active
Appointed on: Wednesday, 23 July 2008
Correspondence address: Platinum Park, Lynstock Way, Horwich, Bolton, BL6 4SA
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURLEY, Craig Robert
Status: Active
Appointed on: Thursday, 28 October 2010
Correspondence address: Platinum Park, Lynstock Way, Horwich, Bolton, BL6 4SA
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Tuesday, 27 March 2001
Resigned on: Thursday, 29 March 2001
Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role: Corporate Nominee Secretary
SMITH, Thomas Edward Walden
Status: Not active
Appointed on: Wednesday, 28 March 2001
Resigned on: Wednesday, 23 July 2008
Correspondence address: Meadow View, Altcar Lane, Leyland, Lancashire, PR25 1LE
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Co Director
Country of residence: England
TURLEY, Robert
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 27 October 2010
Correspondence address: 81 Fernleigh, Leyland, Lancashire, PR26 7AW
Role: Secretary
TURLEY, Robert
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Wednesday, 27 October 2010
Correspondence address: 81 Fernleigh, Leyland, Lancashire, PR26 7AW
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Co Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Julian David Roebuck
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Horwich, Bolton
Nationality: British
Date of birth: February 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent