F BENDER LIMITED

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F BENDER LIMITED

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Key Data

Status

Active

Company No.

01816910

Incorporation date

16/05/1984

Size

Full

Contacts

Registered address

Registered address

Gresford Industrial Park, Chester Road, Wrexham, Clwyd LL12 8LXCopy
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Latest events (Record since 28/11/1986)
dot icon27/12/2025
Resolutions
dot icon18/12/2025
Statement of capital following an allotment of shares on 2025-12-12
dot icon13/11/2025
Notification of Daniele Simonazzi as a person with significant control on 2025-10-27
dot icon12/11/2025
Notification of Francesco Canzonieri as a person with significant control on 2025-10-27
dot icon12/11/2025
Notification of Luca Prevedini as a person with significant control on 2025-10-27
dot icon12/11/2025
Cessation of Andrew Harvey Cunliffe as a person with significant control on 2025-11-12
dot icon28/10/2025
Resolutions
dot icon28/10/2025
Memorandum and Articles of Association
dot icon28/10/2025
Appointment of Mr Daniele Simonazzi as a director on 2025-10-27
dot icon28/10/2025
Appointment of Mr Zlatislav Ivkov as a director on 2025-10-27
dot icon27/10/2025
Termination of appointment of Zlatislav Ivkov as a director on 2025-10-27
dot icon27/10/2025
Termination of appointment of Andrew Harvey Cunliffe as a director on 2025-10-27
dot icon27/10/2025
Termination of appointment of Antonio Cremaschi as a director on 2025-10-27
dot icon27/10/2025
Termination of appointment of Claire Louise Kirkland as a director on 2025-10-27
dot icon27/10/2025
Termination of appointment of Daniele Simonazzi as a director on 2025-10-27
dot icon27/10/2025
Appointment of Mr Luca Prevedini as a director on 2025-10-27
dot icon02/10/2025
Confirmation statement made on 2025-10-02 with updates
dot icon30/05/2025
Full accounts made up to 2024-12-31
dot icon28/04/2025
Notification of Paola Melley as a person with significant control on 2020-10-30
dot icon28/02/2025
Statement of capital following an allotment of shares on 2025-02-28
dot icon04/12/2024
Registration of charge 018169100024, created on 2024-12-04
dot icon21/10/2024
Registration of charge 018169100023, created on 2024-10-18
dot icon02/10/2024
Confirmation statement made on 2024-10-02 with updates
dot icon12/09/2024
Notification of Zlatislav Ivkov as a person with significant control on 2024-09-12
dot icon12/09/2024
Appointment of Mr Zlatislav Ivkov as a director on 2024-09-12
dot icon17/07/2024
Resolutions
dot icon15/07/2024
Statement of capital following an allotment of shares on 2024-07-12
dot icon24/06/2024
Full accounts made up to 2023-12-31
dot icon09/11/2023
Satisfaction of charge 018169100018 in full
dot icon02/10/2023
Confirmation statement made on 2023-10-02 with no updates
dot icon09/08/2023
Termination of appointment of Bruno Spozio as a director on 2023-07-12
dot icon12/07/2023
Appointment of Mrs Claire Louise Kirkland as a secretary on 2023-07-12
dot icon12/07/2023
Termination of appointment of Bruno Spozio as a secretary on 2023-07-12
dot icon12/07/2023
Appointment of Mr Antonio Cremaschi as a director on 2023-07-12
dot icon22/06/2023
Satisfaction of charge 018169100019 in full
dot icon22/06/2023
Satisfaction of charge 018169100021 in full
dot icon21/06/2023
Change of details for Mrs Claire Louise Dobbins as a person with significant control on 2023-06-21
dot icon21/06/2023
Director's details changed for Mrs Claire Louise Dobbins on 2023-06-21
dot icon22/05/2023
Full accounts made up to 2022-12-31
dot icon24/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon11/02/1994
Return made up to 14/10/93; full list of members
dot icon02/11/1992
Return made up to 14/10/92; full list of members
dot icon05/12/1990
Return made up to 09/11/90; full list of members
dot icon08/12/1988
Return made up to 30/11/88; full list of members
dot icon20/11/1987
Return made up to 14/07/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon28/11/1986
Return made up to 07/08/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watson, Alexander Ernest
Director
03/10/2006 - 30/01/2007
46
Granville, Stephen Geoffrey
Director
24/11/2009 - 17/05/2015
15
Seekings, Mark
Director
01/05/2000 - 02/07/2003
45
Parkinson, Gary
Director
03/01/2001 - 30/03/2002
9
Demeza, Mark
Director
30/06/2010 - 08/09/2016
9

Persons with Significant Control

8
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About F BENDER LIMITED

F BENDER LIMITED is an(a) Active company incorporated on 16/05/1984 with the registered office located at Gresford Industrial Park, Chester Road, Wrexham, Clwyd LL12 8LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of F BENDER LIMITED?

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F BENDER LIMITED is currently Active. It was registered on 16/05/1984 .

Where is F BENDER LIMITED located?

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F BENDER LIMITED is registered at Gresford Industrial Park, Chester Road, Wrexham, Clwyd LL12 8LX.

What does F BENDER LIMITED do?

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F BENDER LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for F BENDER LIMITED?

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The latest filing was on 27/12/2025: Resolutions.