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BENTONS HAULAGE LIMITED

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

This company is commonly known as Bentons Haulage Limited. The company was founded 62 years ago and was given the registration number 00726363. The firm's registered office is in FURNACE END. You can find them at The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BENTONS HAULAGE LIMITED
Company Number:00726363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1962
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire, B46 2LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Shutt Lane, Earlswood, Solihull, B94 6DB

Director-Active
150 Tilehouse Lane, Shirley, B90 1PW

Director-Active
The Hollies Tamworth Road, Over Whiteacre, Furnace End, B46 2LH

Director10 March 2020Active
The Hollies Tamworth Road, Over Whiteacre, Furnace End, B46 2LH

Director10 March 2020Active
146, Tilehouse Lane, Shirley, Solihull, United Kingdom, B90 1PW

Secretary-Active
150, Tilehouse Lane, Shirley, Solihull, England, B90 1PW

Director29 February 2016Active
146 Tilehouse Lane, Shirley, Solihull, B90 1PW

Director-Active
66, Shutt Lane, Earlswood, Solihull, England, B94 6DB

Director29 February 2016Active
146 Tilehouse Lane, Shirley, Solihull, B90 1PW

Director-Active
9 Arden Leys, Aspley Heath Lane,, Tanworth In Arden, B94 5HU

Director-Active

People with Significant Control

Bentons Holdings Limited
Notified on:10 March 2020
Status:Active
Country of residence:United Kingdom
Address:The Hollies, Tamworth Road, Birmingham, United Kingdom, B46 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bentons Property Holdings Ltd
Notified on:15 January 2018
Status:Active
Country of residence:England
Address:The Hollies, Tamworth Road, Furnace End, England, B46 2LH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Philip John Benton
Notified on:13 February 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:150, Tilehouse Lane, Solihull, England, B90 1PW
Nature of control:
  • Significant influence or control
Mr Peter Benton
Notified on:13 February 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:66, Shutt Lane, Solihull, England, B94 6DB
Nature of control:
  • Significant influence or control

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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