About

Registered Number: 08179639
Date of Incorporation: 14/08/2012 (8 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (3 years and 2 months ago)
Registered Address: Unit B Hambridge Road, Newbury, Berkshire, RG14 5SS

 

Established in 2012, Ben Heath Manufacturing Ltd have registered office in Newbury, Berkshire, it has a status of "Dissolved". We don't currently know the number of employees at this company. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OWEN, Stuart 14 August 2012 01 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Benjamin John Lennox Heath/
1978-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
SOAS(A) - Striking-off action suspended (Section 652A) 09 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 17 November 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 17 December 2016
CS01 - N/A 23 August 2016
AA - Annual Accounts 31 December 2015
AA01 - Change of accounting reference date 31 December 2015
RPCH01 - N/A 30 December 2015
CH01 - Change of particulars for director 05 November 2015
CH04 - Change of particulars for corporate secretary 07 October 2015
AR01 - Annual Return 29 September 2015
AD01 - Change of registered office address 07 July 2015
AA - Annual Accounts 19 April 2015
CERTNM - Change of name certificate 23 October 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 02 June 2014
TM01 - Termination of appointment of director 08 April 2014
AP04 - Appointment of corporate secretary 27 February 2014
AR01 - Annual Return 23 August 2013
NEWINC - New incorporation documents 14 August 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.