BENNINGHOVEN U.K. LIMITED - MERIDIAN BUSINESS PARK


Overview

BENNINGHOVEN U.K. LIMITED is a Private Limited Company from MERIDIAN BUSINESS PARK and has the status: Dissolved - no longer trading.
BENNINGHOVEN U.K. LIMITED was incorporated 36 years ago on 03/11/1987 and has the registered number: 02188376. The accounts status is SMALL.

BENNINGHOVEN U.K. LIMITED - MERIDIAN BUSINESS PARK

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

INCENDIUM HOUSE
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL FREDEREK HOLMES May 1971 British Director 2016-01-29 CURRENT
MISS BEVERLEY ANN LONG Secretary 2011-04-12 CURRENT
BERND BENNINGHOVEN Aug 1966 German Director 1999-08-09 UNTIL 2015-09-18 RESIGNED
PAUL BOLLEY Aug 1964 British Director 1999-07-01 UNTIL 2016-07-31 RESIGNED
MR HUMPHREY CRAGG Oct 1927 Director RESIGNED
MR HUMPHREY CRAGG Oct 1927 Secretary RESIGNED
DR ROLF BENNINGHOVEN Nov 1942 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wirtgen Group Holding Gmbh 2016-04-06 Windhagen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMEX CONTROL SYSTEMS LIMITED THURMASTON Active SMALL 26110 - Manufacture of electronic components
RALF GUSS TECHNIK LTD. LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

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