Company information:
Benugo (Museum 2004) Limited (No: 05151503)
Address: 300 THAMES VALLEY PARK DRIVE, READING, RG6 1PT, UNITED KINGDOM
Status: Active
Incorporated: 06-Nov-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Current Director: ALASTAIR DUNBAR STOREY ( DOB: Jan-1953 From: Dec-2007 )
Current Director: BENEDICT WARNER ( DOB: Jun-1964 From: Aug-2004 )
Current Secretary: MARC BRADLEY ( DOB: Apr-1975 From: Dec-2007 )
Resigned Director: WARREN GEOFFREY COLQUITT ( DOB: May-1963 From: Mar-2005 To: Dec-2007 )
Resigned Director: TONY GRANVILLE MALLIN ( From: Aug-2004 To: Dec-2007 )
Resigned Director: MIKJON LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Director: TIM PARFITT ( From: Aug-2004 To: Mar-2005 )
Resigned Director: HUGO OCTAVIUS WARNER ( DOB: Sep-1969 From: Aug-2004 To: Dec-2010 )
Resigned Director: HUGO OCTAVIUS WARNER ( DOB: Sep-1969 From: Feb-2011 To: Nov-2013 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jun-2004 To: Aug-2004 )
Resigned Secretary: HUGO OCTAVIUS WARNER ( DOB: Sep-1969 From: Aug-2004 To: Dec-2007 )
Persons of Significant Control:
Benugo Limited, 300 Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)