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BENE-TEK LTD
Person with Significant Control

BENE-TEK LTD: Person with Significant Control

    • Overview

    Company NameBENE-TEK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC272967
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of BENE-TEK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Meili Yan
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		Jun 22, 2017
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		No
    Nationality: Chinese
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Jason Bene
    Ayton Farm
    Newburgh
    KY14 6JQ Cupar
    Lawside Cottage
    Fife
    Scotland
    		Apr 06, 2016
    Ayton Farm
    Newburgh
    KY14 6JQ Cupar
    Lawside Cottage
    Fife
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ferenc Bene
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		Apr 06, 2016
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Bene
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		Apr 06, 2016
    Traill Drive
    DD10 8SW Montrose
    Account Tax Ltd
    Angus
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0