BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD
ROSEVALE BUSINESS PARK, ROSEVALE ROAD, NEWCASTLE ST5 7UB- Active
- Private Limited Company
- Company No. 00668250
- Last Updated: 01 Mar 2024
Company Profile
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD was incorporated on Monday, August 22, 1960 as a Private Limited Company with registered address in NEWCASTLE. BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 64 years 6 months and 1 day.
| Name | BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD |
|---|---|
| Company number | 00668250 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 1960 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEVALE BUSINESS PARK ROSEVALE ROAD NEWCASTLE ST5 7UB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Lionel Edward John Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Ann Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lionel Edward John Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Julie Ann Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert William Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD | 22 Aug 1960 |