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3RD BENCHMARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3rd Benchmark Limited. The company was founded 4 years ago and was given the registration number 12447079. The firm's registered office is in MANSFIELD. You can find them at 29 Birkland Avenue, Warsop, Mansfield, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:3RD BENCHMARK LIMITED
Company Number:12447079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:29 Birkland Avenue, Warsop, Mansfield, England, NG20 0PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Carlton Road, Worksop, England, S80 1PH

Director06 February 2020Active
78, Carlton Road, Worksop, England, S80 1PH

Director01 September 2022Active

People with Significant Control

Miss Kerry Vaughan
Notified on:01 September 2022
Status:Active
Date of birth:July 1988
Nationality:British
Country of residence:England
Address:35, Rook Drive, Burton On Trent, England, DE13 9FD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Craig Longstaff
Notified on:06 February 2020
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:78, Carlton Road, Worksop, England, S80 1PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Officers

Change person director company with change date.

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2024-03-30Officers

Change person director company with change date.

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2024-03-30Officers

Change person director company with change date.

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2024-03-27Officers

Change person director company with change date.

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2024-03-19Address

Change registered office address company with date old address new address.

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2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-31Change of name

Certificate change of name company.

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2022-10-31Accounts

Change account reference date company previous extended.

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2022-10-31Officers

Change person director company with change date.

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2022-10-31Persons with significant control

Notification of a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Capital

Capital allotment shares.

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2022-09-01Officers

Appoint person director company with name date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Accounts

Accounts with accounts type dormant.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-26Address

Change registered office address company with date old address new address.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-02-06Incorporation

Incorporation company.

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