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TIM BENSON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tim Benson Limited. The company was founded 7 years ago and was given the registration number 10801621. The firm's registered office is in MANCHESTER. You can find them at Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TIM BENSON LIMITED
Company Number:10801621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2017
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 4 Oakhill Trading Estate Devonshire Road, Worsley, Manchester, England, M28 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 & 2, High Street, Erdington, Birmingham, England, B23 6SA

Director27 March 2020Active
31, Girton Street, Salford, England, M7 1UR

Director29 January 2020Active
Suite 2 First Floor, Lever Street, Manchester, United Kingdom, M1 1FL

Director05 June 2017Active
Suite 2 First Floor, Lever Street, Manchester, United Kingdom, M1 1FL

Director09 April 2018Active
Innovation Centre, Innovation Way, Grimsby, England, DN37 9TT

Corporate Director01 January 2018Active

People with Significant Control

Mr Antoine Tarrol Roberts
Notified on:27 March 2020
Status:Active
Date of birth:February 1987
Nationality:British
Country of residence:England
Address:1 & 2, High Street, Birmingham, England, B23 6SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Adam Caan
Notified on:29 January 2020
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:31, Girton Street, Salford, England, M7 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Paul Weeks
Notified on:05 June 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Suite 2 First Floor, Lever Street, Manchester, United Kingdom, M1 1FL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Insolvency

Liquidation compulsory defer dissolution.

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2022-10-20Insolvency

Liquidation compulsory completion.

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2021-10-29Insolvency

Liquidation compulsory winding up order.

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2021-04-19Address

Change registered office address company with date old address new address.

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2020-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-30Accounts

Change account reference date company previous shortened.

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2020-06-30Confirmation statement

Confirmation statement with updates.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Persons with significant control

Cessation of a person with significant control.

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2020-04-22Persons with significant control

Notification of a person with significant control.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-21Address

Change registered office address company with date old address new address.

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2020-03-16Resolution

Resolution.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2020-03-03Gazette

Gazette filings brought up to date.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-03-02Accounts

Accounts with accounts type unaudited abridged.

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2020-01-31Address

Change registered office address company with date old address new address.

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2020-01-30Officers

Termination director company with name termination date.

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2020-01-30Officers

Appoint person director company with name date.

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2020-01-30Persons with significant control

Cessation of a person with significant control.

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2020-01-30Persons with significant control

Notification of a person with significant control.

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-05-07Gazette

Gazette notice compulsory.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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