BENSFIELD MECHANICAL LIMITED
6 BRITANNIA HOUSE, BASE BUSINESS PARK, RENDLESHAM, WOODBRIDGE IP12 2TZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09107417
- Last Updated: 01 Mar 2024
Company Profile
BENSFIELD MECHANICAL LIMITED was incorporated on Monday, June 30, 2014 as a Private Limited Company with registered address in WOODBRIDGE. BENSFIELD MECHANICAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Plumbing, heat and air-conditioning installation. This Private Limited Company has been operating for 10 years 4 months and 14 days.
| Name | BENSFIELD MECHANICAL LIMITED |
|---|---|
| Company number | 09107417 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
6 BRITANNIA HOUSE, BASE BUSINESS PARK RENDLESHAM WOODBRIDGE IP12 2TZ |
|---|---|
| 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 |
|---|---|
| Marius Talybovas Nationality: Lithuanian |
Dates: Friday, June 30, 2017 - Wednesday, January 9, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Marius Ilekis Nationality: Lithuanian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1233 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against BENSFIELD MECHANICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENSFIELD MECHANICAL LIMITED | 30 Jun 2014 |
| ZANON LIMITED | 06 Jan 2016 |
| BENSFIELD CONSTRUCTION LIMITED | 18 Feb 2019 |