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D. BENSON (CONTROLS) LIMITED

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

This company is commonly known as D. Benson (controls) Limited. The company was founded 58 years ago and was given the registration number 00876120. The firm's registered office is in WEST YORKSHIRE. You can find them at Normanton Industrial Estate, Normanton, West Yorkshire, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:D. BENSON (CONTROLS) LIMITED
Company Number:00876120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1966
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS

Director06 April 2019Active
Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS

Director01 May 2005Active
Risley House, Wormald Green, Harrogate, HG3 3PX

Secretary-Active
114 Sheepwalk Lane, Townville, Castleford, WF10 3QE

Secretary31 March 2001Active
Riseley House, Wormald Green, Harrogate, HG3 3PX

Director-Active
Risley House, Wormald Green, Harrogate, HG3 3PX

Director-Active
Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS

Director01 May 2005Active
Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QS

Director01 May 2005Active
114 Sheepwalk Lane, Townville, Castleford, WF10 3QE

Director01 May 2005Active
114 Sheepwalk Lane, Townville, Castleford, WF10 3QE

Director-Active
78 Baker Street, Weybridge, KT13 8AL

Director01 May 2005Active

People with Significant Control

Hmg Holdings Limited
Notified on:06 April 2018
Status:Active
Country of residence:England
Address:C/O D. Benson (Controls) Limited, Beckbridge Road, Normanton, England, WF6 1QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Henry Bernard Barton Settlement 1991
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Riseley House, Wormald Green, Harrogate, England, HG3 3PX
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Keith Williams
Notified on:01 July 2016
Status:Active
Date of birth:February 1956
Nationality:British
Address:Normanton Industrial Estate, West Yorkshire, WF6 1QS
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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