BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD - NEWCASTLE
Company Profile | Company Filings |
Overview
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is a Private Limited Company from NEWCASTLE and has the status: Active.
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD was incorporated 63 years ago on 22/08/1960 and has the registered number: 00668250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD was incorporated 63 years ago on 22/08/1960 and has the registered number: 00668250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD - NEWCASTLE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROSEVALE BUSINESS PARK
NEWCASTLE
STAFFORDSHIRE
ST5 7UB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2024 | 15/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WILLIAM TRUEMAN | Feb 1961 | British | Director | 2013-10-10 | CURRENT |
MRS JOANNE PICKEN | Jul 1971 | British | Director | 2017-08-01 | CURRENT |
LIONEL EDWARD JOHN GRANT | Sep 1964 | British | Director | 1995-03-06 | CURRENT |
MRS JULIE ANN GRANT | British | Director | 2013-10-10 | CURRENT | |
MR DARREN SHANE FROST | Jan 1969 | British | Director | 2015-03-19 | CURRENT |
ROBERT WILLIAM BENNETT | Sep 1968 | British | Director | 1995-03-06 | CURRENT |
MRS JULIE ANN GRANT | British | Secretary | 1995-03-06 | CURRENT | |
ALAN STEPHEN HUTCHINSON | Feb 1966 | British | Director | 2019-11-25 UNTIL 2020-09-30 | RESIGNED |
REGINALD ERNEST BENNETT | May 1931 | British | Director | RESIGNED | |
JOAN BENNETT | British | Director | RESIGNED | ||
JOAN BENNETT | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Lionel Edward John Grant | 2016-04-06 - 2017-11-24 | 9/1964 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julie Ann Grant | 2016-04-06 - 2017-11-24 | 5/1962 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Julie Ann Grant | 2016-04-06 - 2016-04-06 | 5/1962 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Lionel Edward John Grant | 2016-04-06 - 2016-04-06 | 9/1964 | Newcastle Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robert William Bennett | 2016-04-06 | 9/1968 | Newcastle-Under-Lyme Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |