BENUXEQAT LTD

Profile BENUXEQAT LTD

Actual on 01.12.2019
Company name
BENUXEQAT LTD
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Company number
11003887
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

Next accounts made up to 05.04.2020 due by 05.01.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 09 October 2019 due by Wednesday, 23 October 2019

Last statement dated Tuesday, 09 October 2018

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
OFFICE 10 CHENEVARE MEWS, HIGH STREET, UNITED KINGDOM, KINVER, DY7 6HF
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PSC and Officers BENUXEQAT LTD

Officers

(as of 23.09.2020)

TUGADE, Angelica
Status: Active
Appointed on: Wednesday, 25 October 2017
Correspondence address: Chenevare Mews, High Street, United Kingdom, Kinver, DY7 6HF, Office 10
Nationality: Filipino
Date of birth: September 1982
Role: Director
Occupation: Director
Country of residence: Philippines
WESTHEAD, Paul Andrew
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 25 October 2017
Correspondence address: Bridge View Office Park, Henry Boot Way, Humberside, Hull, HU4 7DW, 2
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Mrs Angelica Tugade
Status: Active
Notified on: Wednesday, 25 October 2017
Correspondence address: United Kingdom, Kinver, Office 10
Nationality: Filipino
Date of birth: September 1982
Legal form: Individual Person With Significant Control
Country of residence: Philippines
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Paul Andrew Westhead
Status: Not active
Notified on: Tuesday, 10 October 2017
Correspondence address: Wales, S Wales, Newport, Mill Street Social Club
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent