This company is commonly known as Benkert Uk Ltd. The company was founded 51 years ago and was given the registration number 01060004. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 12000 - Manufacture of tobacco products.
| Name | : | BENKERT UK LTD |
|---|---|---|
| Company Number | : | 01060004 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 June 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6th Floor, 25 Farringdon Street, London, EC4A 4AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6th, Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 18 October 2021 | Active |
| 132 High Street, Tillicoultry, FK13 6DU | Secretary | - | Active |
| 11 Tait Place, Tillicoultry, FK13 6RU | Secretary | 16 November 1995 | Active |
| Deutsche Benkert Gmbh& Co, Postfach 101180, D44601 Herne, Germany, | Director | 01 January 2009 | Active |
| Deutsche Benkert Gmbh, Postfach 151, 4690 Herne, Germany, | Director | - | Active |
| Deutsche Benkert Gmbh, Postfach 151, 4690 Herne, Germany, | Director | - | Active |
| Deutsche Benkert Gmbh & Co, Postfach 101180, D44601 Herne, Germany, | Director | 01 January 2009 | Active |
| The Grannary, Paddlebrook Barns, Ditchford On Fosse, Glos, GL56 5QT | Director | 01 October 2003 | Active |
| 20, Fabrikstrasse, 4050, Traun, Austria, | Director | 01 January 2021 | Active |
| 132 High Street, Tillicoultry, FK13 6DU | Director | - | Active |
| Benkert Uk Limited, Alva Industrial Estate, Alva, Scotland, FK12 5DW | Director | 20 November 2018 | Active |
| 39 Donaldson Avenue, Alloa, FK10 2ET | Director | 01 October 2003 | Active |
| 17 Mareschal Road, Guildford, GU2 4JF | Director | - | Active |
| 6th, Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 05 February 2019 | Active |
| 6th, Floor, 25 Farringdon Street, London, EC4A 4AB | Director | 05 February 2019 | Active |
| 11 Tait Place, Tillicoultry, FK13 6RU | Director | 01 October 1996 | Active |
| Wellmyre House Port Street, Clackmannan, FK10 4JH | Director | - | Active |
| Magister Engelbert Peter Lagler | ||
| Notified on | : | 20 October 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | Austrian |
| Address | : | 6th, Floor, London, EC4A 4AB |
| Nature of control | : |
|
| Mr Daniel Michael Fischer | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | German |
| Country of residence | : | Austria |
| Address | : | 20, Fabrikstrasse, Traun, Austria, |
| Nature of control | : |
|
| Herr Arnd Brinker | ||
| Notified on | : | 05 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Deutsche Benkert Gmbh & Co, Postfach 101180,, Herne, Germany, |
| Nature of control | : |
|
| Mr Horst Michael Benkert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1942 |
| Nationality | : | German |
| Address | : | 6th, Floor, London, EC4A 4AB |
| Nature of control | : |
|
| Mr Bastian Benkert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1975 |
| Nationality | : | German |
| Address | : | 6th, Floor, London, EC4A 4AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-22 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-26 | Gazette | Gazette filings brought up to date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-20 | Officers | Appoint person director company with name date. | Download |
| 2021-09-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-02-09 | Officers | Termination director company with name termination date. | Download |
| 2021-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-08 | Officers | Appoint person director company with name date. | Download |
| 2021-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type group. | Download |
| 2019-08-12 | Confirmation statement | Confirmation statement with no updates. | Download |
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