BEN HUGHES ENGINEERING LIMITED
UNIT 8 & 9 HENDY INDUSTRIAL ESTATE, PONTARDDULAIS, SWANSEA SA4 0XP- Active
- Private Limited Company
- Company No. 04944372
- Last Updated: 01 Mar 2024
Company Profile
BEN HUGHES ENGINEERING LIMITED was incorporated on Monday, October 27, 2003 as a Private Limited Company with registered address in SWANSEA. BEN HUGHES ENGINEERING LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 20 years 10 months and 24 days.
| Name | BEN HUGHES ENGINEERING LIMITED |
|---|---|
| Company number | 04944372 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 & 9 HENDY INDUSTRIAL ESTATE PONTARDDULAIS SWANSEA SA4 0XP |
|---|---|
| Country Of Origin | WALES |
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 Peter Charles Reynolds Nationality: British |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Peter Reynolds Properties Limited Park Grove, CF10 3BJ |
Dates: Thursday, January 21, 2021 - Thursday, February 16, 2023
significant influence or control
|
| Ms Philipa Jane Phillips Nationality: British |
Dates: Sunday, April 1, 2018 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
|
| Mrs Stephanie Margaret Houston Nationality: British |
Dates: Sunday, April 1, 2018 - Thursday, January 21, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Bujega Nationality: British |
Dates: Thursday, October 27, 2016 - Sunday, April 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BEN HUGHES ENGINEERING LIMITED | 27 Oct 2003 |