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BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD

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

This company is commonly known as Bennett Architectural Aluminium Solutions Ltd. The company was founded 64 years ago and was given the registration number 00668250. The firm's registered office is in NEWCASTLE. You can find them at Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
Company Number:00668250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1960
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB

Secretary06 March 1995Active
Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB

Director06 March 1995Active
Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB

Director19 March 2015Active
Rosevale Business Park, Rosevale Road, Newcastle, United Kingdom, ST5 7UB

Director10 October 2013Active
Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB

Director06 March 1995Active
Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, United Kingdom, ST5 7UB

Director01 August 2017Active
Rosevale Business Park, Rosevale Road, Newcastle, United Kingdom, ST5 7UB

Director10 October 2013Active
Beechwood, Oulton Heath, Stone, ST15

Secretary-Active
Beechwood, Oulton Heath, Stone, ST15

Director-Active
Robin Hollow, Old Road, Oultonheath, Stone, United Kingdom, ST15 8US

Director-Active
Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB

Director25 November 2019Active

People with Significant Control

Mr Lionel Edward John Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, United Kingdom, ST5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:United Kingdom
Address:Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, United Kingdom, ST5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Grant
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Lionel Edward John Grant
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Address:Rosevale Business Park, Rosevale Road, Newcastle, ST5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert William Bennett
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:Rosevale Business Park, Rosevale Road, Newcastle-Under-Lyme, United Kingdom, ST5 7UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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