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ALAN BENFIELD LIMITED

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

This company is commonly known as Alan Benfield Limited. The company was founded 33 years ago and was given the registration number 02601348. The firm's registered office is in BELPER. You can find them at The Coach House, Derwent Street, Belper, Derbyshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:ALAN BENFIELD LIMITED
Company Number:02601348
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 1991
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Coach House, Derwent Street, Belper, Derbyshire, DE56 1WN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Derwent Street, Belper, United Kingdom, DE56 1WN

Secretary20 February 2018Active
The Coach House, Derwent Street, Belper, United Kingdom, DE56 1WN

Director04 February 2021Active
The Coach House, Derwent Street, Belper, United Kingdom, DE56 1WN

Director04 February 2021Active
The Coach House, Derwent Street, Belper, Derby, United Kingdom, DE56 1WN

Director16 April 2003Active
The Coach House, Derwent Street, Belper, Derby, United Kingdom, DE56 1WN

Director04 April 2012Active
204 Crich Lane, Belper, DE56 1EP

Secretary15 April 1991Active
25 Mount Pleasant Drive, Belper, DE56 2TQ

Secretary30 January 2005Active
52 Wood Street, Codnor, Ripley, England, DE5 9QP

Secretary18 April 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary15 April 1991Active
204 Crich Lane, Belper, DE56 1EP

Director15 April 1991Active
Hunters Lodge 26 Laund Avenue, Belper, DE56 1FL

Director15 April 1991Active
25 Mount Pleasant Drive, Belper, DE56 2TQ

Director16 April 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director15 April 1991Active
52 Wood Street, Codnor, Ripley, England, DE5 9QP

Director20 February 2015Active

People with Significant Control

Alan Benfield Holdings Limited
Notified on:14 April 2017
Status:Active
Country of residence:England
Address:The Coach House, Derwent Street, Belper, England, DE56 1WN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alan Frederick Benfield
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:United Kingdom
Address:13 Plains Lane, Blackbrook, Belper, United Kingdom, DE56 2DD
Nature of control:
  • Ownership of shares 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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