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- BENECOL LIMITED
BENECOL LIMITED
Active - Accounts Filed
General Information
NAME
BENECOL LIMITED
COMPANY NUMBER
09062361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10890 -
Manufacture of other food products n.e.c.
INCORPORATION DATE
29/05/2014
(10 years and 2 months old)
WEBSITE
www.benecol.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRENTFORD
TW8 9DW
Telephone: 08000184010
TPS: No
The Mille 1000 Great West Road
Brentford
TW8 9DW
Telephone: 0184010
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAISIO UK LIMITED | Active - Accounts Filed | View Report |
BENECOL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Iiro Tapio Wester (925238174) has left the board |
Credit Risk Overview
Want to learn more about BENECOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENECOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENECOL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/09/2021 - Present (2 years and 10 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2021 - Present (2 years and 10 months) Born in Apr 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
18/04/2023 - Present (1 years and 3 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
29/05/2014 - Present (10 years and 2 months) Born in May 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
29/05/2014 - Present (10 years and 2 months) Born in Apr 1979 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
RAISIO OYJ | N/A | N/A |
RAISIO UK LIMITED | Active - Accounts Filed | View Report |
BENECOL LIMITED | Active - Accounts Filed | View Report |
GLISTEN LIMITED | Non-Trading | View Report |
BIG BEAR GROUP LIMITED | Non-Trading | View Report |
FDS INFORMAL FOODS LIMITED | Non-Trading | View Report |
THE GLISTEN CONFECTIONERY COMPANY LIMITED | Company is dissolved | View Report |
HONEY MONSTER FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/06/2024 | Event: New Confirmation Statement filed |
Date: 10/02/2024 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Iiro Tapio Wester (925238174) has left the board |
Date: 08/06/2023 | Event: New Board Member Mikko Olavi Lindqvist (930862020) Appointed |
Date: 03/06/2023 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 15/12/2021 | Event: New Accounts filed |
Date: 15/12/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: New Board Member Mika Markus Saarinen (928763370) Appointed |
Date: 05/10/2021 | Event: New Board Member Mika Markus Saarinen (928763370) Appointed |
Date: 28/09/2021 | Event: New Board Member Mika Markus Saarinen (928763508) Appointed |
Date: 28/09/2021 | Event: Toni Juhani Rannikko (925735701) has left the board |
Date: 14/01/2021 | Event: New Accounts filed |
Date: 06/06/2020 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 18/04/2019 | Event: Toni Juhani Rannikko (925735973) has left the board |
Date: 18/04/2019 | Event: New Board Member Toni Juhani Rannikko (925735701) Appointed |
Date: 11/04/2019 | Event: Merja Sisko Lumme (925238188) has left the board |
Date: 11/04/2019 | Event: New Board Member Toni Juhani Rannikko (925735973) Appointed |
Date: 21/11/2018 | Event: New Board Member Merja Sisko Lumme (925238188) Appointed |
Date: 21/11/2018 | Event: Merja Sisko Lumme (925238575) has left the board |
Date: 21/11/2018 | Event: Iiro Tapio Wester (925238551) has left the board |
Date: 21/11/2018 | Event: New Board Member Iiro Tapio Wester (925238174) Appointed |
Date: 14/11/2018 | Event: New Board Member Iiro Tapio Wester (925238551) Appointed |
Date: 14/11/2018 | Event: New Board Member Merja Sisko Lumme (925238575) Appointed |
Date: 14/11/2018 | Event: Mikko Laurila (924632802) has left the board |
Date: 14/11/2018 | Event: Antti Juhani Elevuori (918275835) has left the board |
Date: 27/10/2018 | Event: New Accounts filed |
Date: 16/06/2018 | Event: New Confirmation Statement filed |
Date: 23/05/2018 | Event: Mikko Laurila (924632959) has left the board |
Date: 23/05/2018 | Event: New Board Member Mikko Laurila (924632802) Appointed |
Date: 16/05/2018 | Event: New Board Member Mikko Laurila (924632959) Appointed |
Date: 15/05/2018 | Event: Olli Ensio Mustonen (919570616) has left the board |
Date: 05/03/2018 | Event: Change in Reg. Office |
Date: 14/02/2018 | Event: Vincent Marie Alberic Francois Poujardieu (920633875) has left the board |
Date: 07/10/2017 | Event: New Accounts filed |
Date: 18/07/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: Change in Reg. Office |
Date: 13/10/2016 | Event: New Accounts filed |
Date: 29/07/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: Mikko Matti Juhani Laavainen (919578268) has left the board |
Date: 24/03/2016 | Event: New Board Member Vincent Marie Alberic Francois Poujardieu (920633875) Appointed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: New Annual Return filed |
Date: 16/03/2015 | Event: New Board Member Olli Ensio Mustonen (919570616) Appointed |
Date: 16/03/2015 | Event: New Board Member Mikko Matti Juhani Laavainen (919578268) Appointed |
Date: 16/03/2015 | Event: Vincent Marie Alberic Francois Poujardieu (915762956) has left the board |
Date: 06/06/2014 | Event: Vincent Marie Alberic Francois Poujardieu (918809936) has left the board |
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