This company is commonly known as Benny's Tyres & Exhaust Ltd. The company was founded 26 years ago and was given the registration number 03392239. The firm's registered office is in HERTFORDSHIRE. You can find them at Wren House 68 London Road, St Albans, Hertfordshire, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
| Name | : | BENNY'S TYRES & EXHAUST LTD |
|---|---|---|
| Company Number | : | 03392239 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 June 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Wren House 68 London Road, St Albans, Hertfordshire, AL1 1NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE | Director | 07 August 1997 | Active |
| 24 Columba Drive, Leighton Buzzard, LU7 3YN | Secretary | 07 August 1997 | Active |
| 10 Swales Drive, Billington Park, Leighton Buzzard, LU7 4FH | Secretary | 16 October 2000 | Active |
| 87 Alexandra Avenue, Luton, LU3 1HQ | Secretary | 01 June 1998 | Active |
| 60 Rosemullion Avenue, Tattenhoe, Milton Keynes, United Kingdom, MK4 3AS | Secretary | 25 November 2008 | Active |
| 23 Browning Road, Luton, LU4 0LE | Secretary | 13 May 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 26 June 1997 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 26 June 1997 | Active |
| Mr Benito Primonato | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 960 Capability Green, C/O Mmk Accountants, Luton, United Kingdom, LU1 3PE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-10 | Resolution | Resolution. | Download |
| 2017-11-10 | Change of name | Change of name notice. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-08 | Officers | Change person director company with change date. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-05 | Officers | Change person secretary company with change date. | Download |
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