Company information:
Benefact Management Services Limited (No: 01811698)
Status: Active
Incorporated: 26-Apr-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Dec-2024
Industry Class: 99999 - Dormant Company
Current Director: MARK CHRISTOPHER JOHN HEWS ( DOB: Apr-1969 From: Jun-2013 )
Current Secretary: RACHAEL JANE HALL ( DOB: Jan-1972 From: May-1995 )
Resigned Director: RAYMOND FRANCIS BECKINGHAM ( DOB: May-1933 From: May-1992 To: Oct-1992 )
Resigned Director: BERNARD VICTOR DAY ( DOB: Dec-1932 From: May-1992 To: Oct-1997 )
Resigned Director: GRAHAM VINCENT DOSWELL ( DOB: Sep-1945 From: Mar-1996 To: Dec-2006 )
Resigned Director: FREDERICK JOHN HOLLAND ( DOB: Jul-1946 From: Mar-1996 To: Jan-2009 )
Resigned Director: STEPHEN ALBERT PAUL HUNTER ( DOB: Sep-1952 From: May-1992 To: Mar-1996 )
Resigned Director: KEVIN STEPHEN JONES ( DOB: Mar-1961 From: Jul-2013 To: Sep-2015 )
Resigned Director: JOHN DAVID MCARDELL ( DOB: Dec-1931 From: Apr-1993 To: Apr-1993 )
Resigned Director: ALAN JOHN TITCHENER ( DOB: Dec-1965 From: Aug-2018 To: Dec-2019 )
Resigned Director: MICHAEL HOWARD TRIPP ( DOB: May-1955 From: Jan-2007 To: May-2013 )
Resigned Director: JOHN EDWIN WILLISCROFT ( DOB: Jun-1949 From: May-1992 To: Aug-1995 )
Resigned Director: STEVEN ARCHIBALD WOOD ( DOB: Jul-1960 From: Jan-2009 To: Jun-2013 )
Resigned Secretary: ROGER WARD CLAYTON ( From: May-1995 To: Mar-2002 )
Resigned Secretary: JOHN EDWIN WILLISCROFT ( DOB: Jun-1949 From: May-1992 To: May-1995 )
Persons of Significant Control:
Benefact Group Plc, Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, GL3 4AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)