This company is commonly known as Bennamann Ltd. The company was founded 12 years ago and was given the registration number 07924261. The firm's registered office is in NEWQUAY. You can find them at Unit 1, Sector 2,, Aerohub Business Park, Newquay, Cornwall. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BENNAMANN LTD |
|---|---|---|
| Company Number | : | 07924261 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1, Sector 2,, Aerohub Business Park, Newquay, Cornwall, United Kingdom, TR8 4RY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Secretary | 25 October 2023 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 09 July 2021 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 14 September 2018 | Active |
| Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD | Director | 15 March 2023 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 25 January 2012 | Active |
| Bennamann Ltd, St. James's Street, London, England, SW1A 1HA | Director | 15 March 2023 | Active |
| Bennamann Ltd, Cranes Farm Road, Basildon, England, SS14 3AD | Director | 15 March 2023 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Secretary | 25 January 2012 | Active |
| 7c Palmers Way, Trenant Industrial Estate, Wadebridge, England, PL27 6HB | Director | 25 January 2012 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 19 March 2021 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 22 February 2018 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 18 May 2018 | Active |
| Chynoweth Farm, St. Allen, Truro, United Kingdom, TR4 9DG | Director | 01 July 2016 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 01 October 2019 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 01 July 2016 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 01 July 2016 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 16 July 2021 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 01 July 2016 | Active |
| Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY | Director | 21 March 2019 | Active |
| Cnh Industrial N.V. | ||
| Notified on | : | 15 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cnh Industrial N.V., Cranes Farm Road, Basildon, England, SS14 3AD |
| Nature of control | : |
|
| Dr Christopher Mark Mann | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 1, Sector 2,, Aerohub Business Park, Newquay, United Kingdom, TR8 4RY |
| Nature of control | : |
|
| Mr Michael Andrew Bennett | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Waylea, Mawgan Porth, Newquay, England, TR8 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Officers | Change person director company with change date. | Download |
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-21 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-15 | Resolution | Resolution. | Download |
| 2023-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-07-24 | Capital | Capital allotment shares. | Download |
| 2023-06-17 | Capital | Capital allotment shares. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2023-03-22 | Resolution | Resolution. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-03-21 | Capital | Capital allotment shares. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination secretary company with name termination date. | Download |
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