LEON BENSKIN RAIL LTD
27A CORPORATION ROAD, CARDIFF CF11 7AN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09003210
- Last Updated: 01 Jun 2023
Company Profile
LEON BENSKIN RAIL LTD was incorporated on Thursday, April 17, 2014 as a Private Limited Company with registered address in CARDIFF. LEON BENSKIN RAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 10 years 10 months and 6 days.
| Name | LEON BENSKIN RAIL LTD |
|---|---|
| Company number | 09003210 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27A CORPORATION ROAD CARDIFF CF11 7AN |
|---|---|
| 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 Leon Benskin Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-389 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
No mortgages have been registered against LEON BENSKIN RAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEON BENSKIN RAIL LTD | 17 Apr 2014 |