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 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.
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 |