BEN MARCHBANK LIMITED - DERBY
Company Profile | Company Filings |
Overview
BEN MARCHBANK LIMITED is a Private Limited Company from DERBY and has the status: Active.
BEN MARCHBANK LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEN MARCHBANK LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
BEN MARCHBANK LIMITED - DERBY
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 PINNACLE WAY
DERBY
DE24 8ZS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN MARCHBANK | Jun 1973 | British | Director | 2011-11-21 | CURRENT |
MRS CLAIRE SPENCER | Sep 1990 | British | Director | 2011-11-21 UNTIL 2011-11-21 | RESIGNED |
TERRY HERGARTY | British | Secretary | 2011-11-21 UNTIL 2022-08-16 | RESIGNED | |
JO HOLT | Secretary | 2011-11-21 UNTIL 2011-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Marchbank | 2016-04-06 | 6/1973 | Derby Derbyshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Joanna Caroline Marchbank | 2016-04-06 | 11/1972 | Derby Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |