BENNING POWER ELECTRONICS (UK) LIMITED
OAKLEY HOUSE, HOGWOOD LANE, FINCHAMPSTEAD RG40 4QW- Active
- Private Limited Company
- Company No. 04270344
- Last Updated: 01 Mar 2024
Company Profile
BENNING POWER ELECTRONICS (UK) LIMITED was incorporated on Wednesday, August 15, 2001 as a Private Limited Company with registered address in FINCHAMPSTEAD. BENNING POWER ELECTRONICS (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of electricity distribution and control apparatus. This Private Limited Company has been operating for 23 years 6 months and 8 days.
| Name | BENNING POWER ELECTRONICS (UK) LIMITED |
|---|---|
| Company number | 04270344 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OAKLEY HOUSE HOGWOOD LANE FINCHAMPSTEAD RG40 4QW |
|---|---|
| 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 |
|---|---|
| Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg Münsterstrabe 135 To 137 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENNING POWER ELECTRONICS (UK) LIMITED | 15 Aug 2001 |