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G P BENSON LIMITED

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

This company is commonly known as G P Benson Limited. The company was founded 10 years ago and was given the registration number 09054553. The firm's registered office is in WIGTON. You can find them at The Mill, Station Road, Wigton, Cumbria. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:G P BENSON LIMITED
Company Number:09054553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Mill, Station Road, Wigton, Cumbria, CA7 9BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Mill, Station Road, Wigton, England, CA7 9BA

Director07 December 2023Active
The Mill, Station Road, Wigton, England, CA7 9BA

Director23 May 2014Active
Wood House, Warwick Bridge, Carlisle, England, CA4 8RJ

Director23 May 2014Active

People with Significant Control

Mrs Lindsay Anne Marrs
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:Wood House, Warwick Bridge, Carlisle, England, CA4 8RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Paul Benson
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:The Mill, Station Road, Wigton, England, CA7 9BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Officers

Appoint person director company with name date.

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2023-12-13Resolution

Resolution.

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2023-12-12Capital

Capital alter shares subdivision.

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2023-07-23Accounts

Accounts with accounts type total exemption full.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-05-16Officers

Change person director company with change date.

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2022-05-16Persons with significant control

Change to a person with significant control.

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2021-12-01Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-02-23Capital

Capital cancellation shares.

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2020-12-10Capital

Capital return purchase own shares.

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2020-11-23Resolution

Resolution.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Persons with significant control

Cessation of a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-07-06Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-08-16Persons with significant control

Change to a person with significant control.

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