BEN HUGHES ENGINEERING LIMITED

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

This company is commonly known as Ben Hughes Engineering Limited. The company was founded 21 years ago and was given the registration number 04944372. The firm's registered office is in SWANSEA. You can find them at Unit 8 & 9 Hendy Industrial Estate, Pontarddulais, Swansea, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name	:	BEN HUGHES ENGINEERING LIMITED
Company Number	:	04944372
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 October 2003
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	71129 - Other engineering activities

Office Address & Contact

Registered Address	:	Unit 8 & 9 Hendy Industrial Estate, Pontarddulais, Swansea, Wales, SA4 0XP
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 8 & 9, Hendy Industrial Estate, Pontarddulais, Swansea, Wales, SA4 0XP	Secretary	11 December 2017	Active
Unit 8 & 9, Hendy Industrial Estate, Pontarddulais, Swansea, Wales, SA4 0XP	Director	19 April 2016	Active
62 Mill Road, Mill Road, Lisvane, Cardiff, Wales, CF14 0XS	Director	21 January 2021	Active
Penmaen House, 40 Northway Bishopston, Swansea, SA3 3JN	Secretary	24 March 2004	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Secretary	27 October 2003	Active
7 Bwlch Road, Loughor, Swansea, SA4 6TA	Secretary	27 October 2003	Active
16 Lon Bryngwyn, Sketty, Swansea, SA2 0TX	Director	24 March 2004	Active
10 Llannant Road, Gorseinon, Swansea, SA4 4GD	Director	24 March 2004	Active
5 Bwlch Road, Loughor, Swansea, SA4 6TA	Director	22 October 2007	Active
Broadoak House, Bwlch Road Loughor, Swansea, SA4 6TA	Director	27 October 2003	Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU	Nominee Director	27 October 2003	Active
7, Bwlch Road, Loughor, Swansea, Wales, SA4 6TA	Director	22 October 2007	Active
22 Taliesin Place, Loughor, Swansea, SA4 6GJ	Director	24 March 2004	Active
66 Eastlands Park, Bishopston, Swansea, SA3 3DG	Director	24 March 2004	Active

People with Significant Control

Mr Peter Charles Reynolds
Notified on	:	16 February 2023
Status	:	Active
Date of birth	:	May 1957
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 8 & 9, Hendy Industrial Estate, Swansea, Wales, SA4 0XP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm

Peter Reynolds Properties Limited
Notified on	:	21 January 2021
Status	:	Active
Country of residence	:	Wales
Address	:	7 Park Grove, Park Grove, Cardiff, Wales, CF10 3BJ
Nature of control	:	Significant influence or control

Ms Philipa Jane Phillips
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	January 1967
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 8-9, Hendy Industrial Estate, Swansea, Wales, SA4 0XP
Nature of control	:	Ownership of shares 25 to 50 percent

Mrs Stephanie Margaret Houston
Notified on	:	01 April 2018
Status	:	Active
Date of birth	:	May 1973
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 8 & 9, Hendy Industrial Estate, Swansea, Wales, SA4 0XP
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Stephen Bujega
Notified on	:	27 October 2016
Status	:	Active
Date of birth	:	June 1956
Nationality	:	British
Country of residence	:	Wales
Address	:	Unit 8 & 9, Hendy Industrial Estate, Swansea, Wales, SA4 0XP
Nature of control	:	Significant influence or control

BEN HUGHES ENGINEERING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement