BENNETT CHRISTMAS GROUP LTD
- Company statusdissolved
- Company No06345982
- Age17 years 11 months Incorporated 17 August 2007
- Officers0
Address
Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
BENNETT CHRISTMAS GROUP LTD is an dissolved company incorporated on 17 August 2007 and based in Knaresborough, England. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
4 Years Ago on 11 May 2021
Gazette Notice Voluntary
4 Years Ago on 23 Feb 2021
Resolution
4 Years Ago on 17 Feb 2021
Capital Name Of Class Of Shares
4 Years Ago on 17 Feb 2021
Dissolution Application Strike Off Company
4 Years Ago on 10 Feb 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 28 Jan 2021
Legacy
4 Years Ago on 28 Jan 2021
Legacy
4 Years Ago on 28 Jan 2021
Resolution
4 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2020
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Oct 2020
Termination Secretary Company With Name Termination Date
4 Years Ago on 01 Oct 2020
Mortgage Satisfy Charge Full
5 Years Ago on 15 Jul 2020
Resolution
5 Years Ago on 12 Jun 2020
Memorandum Articles
5 Years Ago on 11 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Mar 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Dec 2019
Termination Secretary Company With Name Termination Date
5 Years Ago on 11 Oct 2019
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 25 Sep 2019
Appoint Person Secretary Company With Name Date
5 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
5 Years Ago on 25 Sep 2019
Notification Of A Person With Significant Control
5 Years Ago on 15 Aug 2019
Cessation Of A Person With Significant Control
5 Years Ago on 15 Aug 2019
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Dean | secretary | 30 Sept 2020 | |
| CALLIDUS SECRETARIES LIMITED | corporate secretary | 01 Aug 2019 | |
| SHORTLAND, Christopher David | director | Mar 1977 | 01 Aug 2019 |
| TUPLIN, Richard | director | Jan 1976 | 01 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box Investment Holdings Limited | 01 Aug 2019 | |
| Mr Mark Bennett | May 1965 | 06 Apr 2016 |
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