BENCHMARK WINDOWS LTD
UNIT 5 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING BN15 8UF- Active
- Private Limited Company
- Company No. 07355439
- Last Updated: 01 Mar 2024
Company Profile
BENCHMARK WINDOWS LTD was incorporated on Tuesday, August 24, 2010 as a Private Limited Company with registered address in LANCING. BENCHMARK WINDOWS LTD has the status: Active and it's listed in the following category: Retail sale of hardware, paints and glass in specialised stores. This Private Limited Company has been operating for 14 years 2 months and 17 days.
| Name | BENCHMARK WINDOWS LTD |
|---|---|
| Company number | 07355439 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING BN15 8UF |
|---|---|
| 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 |
|---|---|
| Benchmark Holdings Group Ltd 83 Marlborough Road, Lancing Business Park, BN15 8UF |
Dates: Tuesday, January 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Doe Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
| Mrs Marie Philippa Cross Nationality: French |
Dates: Monday, August 1, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Russell Anthony Cross Nationality: British |
Dates: Monday, August 1, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BENCHMARK WINDOWS LTD | 24 Aug 2010 |