BENTWATERS NOMINEES LIMITED - YORK


Company Profile Company Filings

Overview

BENTWATERS NOMINEES LIMITED is a Private Limited Company from YORK and has the status: Active.
BENTWATERS NOMINEES LIMITED was incorporated 41 years ago on 02/06/1982 and has the registered number: 01640610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BENTWATERS NOMINEES LIMITED - YORK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/9998 30/09/2024

Registered Office

PERSIMMON HOUSE
YORK
YO19 4FE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOHN SMITH Jan 1975 British Director 2022-01-14 CURRENT
MISS TRACY LAZELLE DAVISON Jan 1970 Secretary 2001-07-20 CURRENT
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director RESIGNED
BRIAN DAVID TAYLOR May 1947 British Director 1996-07-22 UNTIL 1999-03-31 RESIGNED
MR JOHN DAVID LOW Aug 1944 British Director RESIGNED
MR JOHN ERNEST KING Jun 1947 British Director RESIGNED
MR MICHAEL HUGH KILLORAN Mar 1961 British Director 1999-03-31 UNTIL 2022-01-14 RESIGNED
DONALD CRUDEN HENDERSON Feb 1944 British Director 1995-01-31 UNTIL 1996-05-31 RESIGNED
MR GEOFFREY GREWER Apr 1942 British Director 1996-05-31 UNTIL 2002-05-01 RESIGNED
MR GERALD NEIL FRANCIS May 1956 British Director 2002-05-01 UNTIL 2006-12-29 RESIGNED
MR CHRISTOPHER MICHAEL JOHN FORSHAW Jul 1949 British Director RESIGNED
MRS PATRICIA VALERIE SANKEY British Secretary RESIGNED
MR GEOFFREY GREWER Apr 1942 British Secretary 1996-05-31 UNTIL 2001-07-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bentwaters Housing Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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