BENNINGSTONE LTD
ORION TRADING ESTATE TENAX ROAD, TRAFFORD PARK, MANCHESTER M17 1JT- Active
- Private Limited Company
- Company No. 09065741
- Last Updated: 01 Mar 2024
Company Profile
BENNINGSTONE LTD was incorporated on Monday, June 2, 2014 as a Private Limited Company with registered address in MANCHESTER. BENNINGSTONE LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 3 months and 18 days.
| Name | BENNINGSTONE LTD |
|---|---|
| Company number | 09065741 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORION TRADING ESTATE TENAX ROAD TRAFFORD PARK MANCHESTER M17 1JT |
|---|---|
| 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 |
|---|---|
| Pfi Print Limited Tenax Road, M17 1JT |
Dates: Saturday, November 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rymack Sign Solutions Limited Tenax Road, Trafford Park, M17 1JT |
Dates: Friday, October 1, 2021 - Saturday, November 19, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
| Arian Group Gmbh |
Dates: Saturday, June 29, 2019 - Friday, October 1, 2021
ownership of shares 75 to 100 percent as firm
|
| Mr Stephan Otmar Kollegger Nationality: Austrian |
Dates: Monday, April 9, 2018 - Friday, October 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Phillip John Reynolds Nationality: British |
Dates: Saturday, October 1, 2016 - Monday, April 9, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 30 June 2017 |
| Last confirmation statement dated | 02 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BENNINGSTONE LTD | 02 Jun 2014 |