This company is commonly known as Ben Johnson Limited. The company was founded 32 years ago and was given the registration number 02660909. The firm's registered office is in CLIFTON MOOR YORK. You can find them at Ben Johnson House, Stirling Park, Clifton Moor York, North Yorkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BEN JOHNSON LIMITED |
|---|---|---|
| Company Number | : | 02660909 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ben Johnson House, Stirling Park, Clifton Moor York, North Yorkshire, YO30 4WU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England, YO23 2BD | Director | 30 November 2022 | Active |
| 7, Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England, YO23 2BD | Director | 30 November 2022 | Active |
| 7, Middlethorpe Business Park, Sim Balk Lane, Bishopthorpe, York, England, YO23 2BD | Director | 30 November 2022 | Active |
| Wharfe Mead 1 Slade Close, Boston Spa, Wetherby, LS23 6DH | Secretary | 25 November 1991 | Active |
| Sherwood 5 Breary Lane East, Bramhope, Leeds, LS16 9BH | Secretary | 24 January 2003 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Secretary | 06 November 1991 | Active |
| Hunters Gap Malt Kiln Terrace, Stutton, Tadcaster, LS24 9SF | Director | 25 November 1991 | Active |
| 108, Walstow Cresent, Doncaster, England, DN3 2FS | Director | 01 January 2009 | Active |
| Wharfe Mead 1 Slade Close, Boston Spa, Wetherby, LS23 6DH | Director | 25 November 1991 | Active |
| 94 Rawcliffe Lane, York, YO3 6QT | Director | 25 November 1991 | Active |
| 22 Bransholme Drive, York, YO30 4XN | Director | 25 November 1991 | Active |
| Sherwood 5 Breary Lane East, Bramhope, Leeds, LS16 9BH | Director | 24 January 2003 | Active |
| 2 Jolley Drive, Beverley, Hull, HU17 8FS | Director | 14 October 2003 | Active |
| 41 Park Square, Leeds, LS1 2NS | Nominee Director | 06 November 1991 | Active |
| 14 The Pastures, Dringhouses, York, YO24 2JE | Director | 25 November 1991 | Active |
| 113 Foxwood Lane Acomb, York, YO24 3LQ | Director | 25 November 1991 | Active |
| 41 Park Square, Leeds, England, LS1 2DS | Corporate Nominee Director | 06 November 1991 | Active |
| Mr Lee Patrick Fleming | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Middlethorpe Business Park, York, England, YO23 2BD |
| Nature of control | : |
|
| Mr Matthew John Day | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1984 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Middlethorpe Business Park, York, England, YO23 2BD |
| Nature of control | : |
|
| Ms Emma Jane Dodsley | ||
| Notified on | : | 30 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Middlethorpe Business Park, York, England, YO23 2BD |
| Nature of control | : |
|
| Mr Adrian Douglas Rumble | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 7, Middlethorpe Business Park, York, England, YO23 2BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-07 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-12-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-02 | Officers | Termination director company with name termination date. | Download |
| 2018-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
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