BENCHMARK (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benchmark (uk) Limited. The company was founded 25 years ago and was given the registration number 03739282. The firm's registered office is in STOKE GOLDING. You can find them at Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.
Company Information
Name | : | BENCHMARK (UK) LIMITED |
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Company Number | : | 03739282 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 24 March 1999 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Office Address & Contact
Registered Address | : | Units 1 - 3 Willow Park, Upton Lane, Stoke Golding, Warwickshire, United Kingdom, CV13 6EU |
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Country Origin | : | UNITED KINGDOM |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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8 Clewley Road, Branston, Burton On Trent, DE14 3JE | Secretary | 13 October 1999 | Active |
Holliers Farm, Church Road, Shustoke, B46 2JY | Director | 13 October 1999 | Active |
Holliers Farm, Shustoke, Coleshill, B46 2JY | Director | 01 April 2005 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Secretary | 24 March 1999 | Active |
12-14 St Marys Street, Newport, TF10 7AB | Nominee Director | 24 March 1999 | Active |
People with Significant Control
Mrs Bridget Celine Elizabeth Chandler |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | May 1962 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Holliers Farm, Church Road, Coleshill, England, B46 2JY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Jeremy David Chandler |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1967 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Holliers Farm, Church Road, Coleshill, England, B46 2JY |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)