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BENEXT UK HOLDINGS LIMITED - 2, Chesney Court, Wrexham Technology Park, Wrexham, United Kingdom
Company Information
- Company registration number
- 08044442
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2
- Chesney Court
- Wrexham Technology Park
- Wrexham
- Clwyd
- LL13 7YP 2, Chesney Court, Wrexham Technology Park, Wrexham, Clwyd, LL13 7YP UK
Management
- Managing Directors
- KAMATA, Yuichi
- TAKEYA, Akio
- TOYAMA, Shingo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-25
- Age Of Company 2012-04-25 12 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- -
- Benext Group Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GAP PERSONNEL GROUP LTD
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
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BENEXT UK HOLDINGS LIMITED Company Description
- BENEXT UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08044442. Its current trading status is "live". It was registered 2012-04-25. It was previously called GAP PERSONNEL GROUP LTD. It has declared SIC or NACE codes as "78200". It has 3 directors It can be contacted at 2 .
Get BENEXT UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benext Uk Holdings Limited - 2, Chesney Court, Wrexham Technology Park, Wrexham, United Kingdom
- 2012-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-14) - CS01
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resolution (2020-08-11) - RESOLUTIONS
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resolution (2020-04-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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termination-director-company-with-name-termination-date (2020-04-03) - TM01
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change-to-a-person-with-significant-control (2020-01-02) - PSC05
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memorandum-articles (2020-08-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-07) - MR01
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mortgage-satisfy-charge-full (2020-10-19) - MR04
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accounts-with-accounts-type-group (2020-11-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-08-29) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-27) - CS01
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accounts-with-accounts-type-group (2018-12-06) - AA
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confirmation-statement-with-updates (2018-08-17) - CS01
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notification-of-a-person-with-significant-control (2018-08-17) - PSC02
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cessation-of-a-person-with-significant-control (2018-08-17) - PSC07
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resolution (2018-05-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-01-17) - TM01
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appoint-person-director-company-with-name-date (2018-01-17) - AP01
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accounts-with-accounts-type-group (2018-01-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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appoint-person-director-company-with-name-date (2017-12-08) - AP01
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gazette-filings-brought-up-to-date (2017-06-17) - DISS40
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appoint-person-secretary-company-with-name-date (2017-06-15) - AP03
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gazette-notice-compulsory (2017-06-13) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2017-02-14) - SH19
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legacy (2017-02-14) - CAP-SS
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resolution (2017-02-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-02-14) - SH08
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legacy (2017-02-14) - SH20
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-12) - AA
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accounts-with-accounts-type-group (2016-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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resolution (2015-03-10) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2015-03-10) - SH10
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capital-alter-shares-subdivision (2015-03-10) - SH02
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capital-name-of-class-of-shares (2015-03-10) - SH08
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change-account-reference-date-company-previous-extended (2015-08-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-06-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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accounts-with-accounts-type-group (2014-09-17) - AA
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appoint-person-director-company-with-name (2014-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-03) - TM01
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capital-allotment-shares (2013-06-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-group (2013-12-06) - AA
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change-account-reference-date-company-previous-shortened (2013-08-09) - AA01
keyboard_arrow_right 2012
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incorporation-company (2012-04-25) - NEWINC