BENCHMARK FABRICATIONS LIMITED
JUBILEE HOUSE, JUBILEE ROAD, LETCHWORTH GARDEN CITY SG6 1WU- Active
- Private Limited Company
- Company No. 02980858
- Last Updated: 01 Mar 2024
Company Profile
BENCHMARK FABRICATIONS LIMITED was incorporated on Wednesday, October 19, 1994 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. BENCHMARK FABRICATIONS LIMITED has the status: Active and it's listed in the following category: Manufacture of office and shop furniture. This Private Limited Company has been operating for 30 years and 21 days.
| Name | BENCHMARK FABRICATIONS LIMITED |
|---|---|
| Company number | 02980858 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JUBILEE HOUSE JUBILEE ROAD LETCHWORTH GARDEN CITY SG6 1WU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Benchmark Fabrications Group Limited Walkern Road, SG1 3QP |
Dates: Thursday, June 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Kathleen Isobel Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas Johnathan Cole Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 23, 2022
ownership of shares 75 to 100 percent
ownership of shares 25 to 50 percent as trust
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-9 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BENCHMARK FABRICATIONS LIMITED | 19 Oct 1994 |