BENE PRETIUM LIMITED - CHESTER
Company Profile | Company Filings |
Overview
BENE PRETIUM LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Dissolved - no longer trading.
BENE PRETIUM LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887052. The accounts status is FULL.
BENE PRETIUM LIMITED was incorporated 30 years ago on 12/01/1994 and has the registered number: 02887052. The accounts status is FULL.
BENE PRETIUM LIMITED - CHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O SL INVESTMENT MANAGEMENT ONE CITY PLACE
CHESTER
CH1 3BQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2022 | 26/01/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM JAMES ROXBURGH | Dec 1963 | Irish | Director | 2000-03-01 | CURRENT |
MR RAYMOND JAMES CRILLY | Jun 1956 | British | Secretary | 1995-11-07 | CURRENT |
MR RAYMOND JAMES CRILLY | Jun 1956 | British | Director | 1995-11-07 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-07-19 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 1994-01-12 UNTIL 1994-07-19 | RESIGNED | ||
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Secretary | 1994-01-12 UNTIL 1994-07-19 | RESIGNED | ||
MR CHRISTIAAN FRANCISCUS MARIE WALSTOCK | Jul 1954 | Dutch | Director | 1995-02-06 UNTIL 1995-11-07 | RESIGNED |
MR KLAUS VAN DIJKUM | Nov 1938 | Dutch | Director | 1994-07-19 UNTIL 1996-08-28 | RESIGNED |
MR ROBERT STANLEY KING | Nov 1935 | British | Director | 1994-07-19 UNTIL 1995-11-07 | RESIGNED |
WALTER ROLAND GIBSON | Apr 1950 | British | Director | 1996-08-28 UNTIL 1998-07-09 | RESIGNED |
MATTHEW GASH | Oct 1959 | British | Director | 1994-07-19 UNTIL 1995-02-06 | RESIGNED |
MR PATRICK JOHN DOWLING | Nov 1945 | Director | 1994-07-19 UNTIL 2000-03-01 | RESIGNED | |
MEESPIERSON MANAGEMENT SERVICES LTD | Secretary | 1994-07-19 UNTIL 1995-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Peter John Goulandris | 2016-04-06 | 6/1948 | Nassau | Ownership of shares 50 to 75 percent |
Sir Anthony John O'Reilly | 2016-04-06 | 5/1936 | Co. Kildare | Ownership of shares 25 to 50 percent |