BENSON SIGNS LIMITED - MERSEYSIDE


Company Profile Company Filings

Overview

BENSON SIGNS LIMITED is a Private Limited Company from MERSEYSIDE and has the status: Active.
BENSON SIGNS LIMITED was incorporated 49 years ago on 24/12/1974 and has the registered number: 01194843. The accounts status is SMALL and accounts are next due on 30/09/2024.

BENSON SIGNS LIMITED - MERSEYSIDE

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25990 - Manufacture of other fabricated metal products n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

96-98 GREAT HOWARD STREET
MERSEYSIDE
L3 7AX

This Company Originates in : United Kingdom
Previous trading names include:
CHRIS BENSON SIGNS LIMITED (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURIE PAUL MOON May 1964 British Director 2022-06-10 CURRENT
MR JAMES ELLIOTT MOON Feb 1988 British Director 2022-10-01 CURRENT
MR JACK MOON Aug 1989 British Director 2022-10-01 CURRENT
MR DOMINIC JOEL LYNDON Jun 1990 British Director 2022-10-01 CURRENT
MR KEVIN LEARY Jul 1962 British Director 2022-10-01 CURRENT
MRS HARJIT KAUR BIRHA Apr 1981 British Director 2022-11-10 CURRENT
SUSAN MOON Secretary 2022-07-31 CURRENT
MR MARK WILLIAMS Apr 1967 British Director 2022-10-01 UNTIL 2024-04-01 RESIGNED
MALCOLM MACAULAY Jul 1971 British Director RESIGNED
MRS ELAINE JULIA BENSON Apr 1950 British Director RESIGNED
CHRISTOPHER ROBERT BENSON Apr 1947 British Director RESIGNED
CHRISTOPHER ROBERT BENSON Apr 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Benson Holdings Limited 2021-02-26 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Hazlehurst Estates Limited 2020-10-19 - 2021-02-26 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Mr Christopher Robert Benson 2016-04-06 - 2020-10-19 4/1947 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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PURECLEAN CAR CARE LIMITED WAKEFIELD ENGLAND Active SMALL 81299 - Other cleaning services
MOHIN K LTD HALESOWEN UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GIANEVA LTD BIRMINGHAM UNITED KINGDOM Active DORMANT 47290 - Other retail sale of food in specialised stores
MOON'S LUXURY TRANSPORT LTD UPMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 49320 - Taxi operation
FIT4LIFE GROUP LTD ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MOON CAPITAL LIMITED UPMINSTER ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BENSON HOLDINGS LIMITED LIVERPOOL ENGLAND Active SMALL 22290 - Manufacture of other plastic products
HAZLEHURST ESTATES LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LPW CARCARE LTD WAKEFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
LPW FLEETPARTS LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
CHRIS_BENSON_SIGNS_LIMITE - Accounts 2022-09-06 31-05-2022 £4,627,582 Cash £5,132,760 equity
CHRIS_BENSON_SIGNS_LIMITE - Accounts 2022-02-22 31-05-2021 £4,281,174 Cash £4,753,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOGANS CARPETS LIMITED Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BENSON HOLDINGS LIMITED LIVERPOOL ENGLAND Active SMALL 22290 - Manufacture of other plastic products