BENNY'S TYRES & EXHAUST LTD - LUTON


Company Profile Company Filings

Overview

BENNY'S TYRES & EXHAUST LTD is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
BENNY'S TYRES & EXHAUST LTD was incorporated 27 years ago on 26/06/1997 and has the registered number: 03392239. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BENNY'S TYRES & EXHAUST LTD - LUTON

This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories

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

960 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3PE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BENNY'S TYRES + EXHAUSTS LTD (until 10/11/2017)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENNY PRIMONATO Sep 1964 British Director 1997-08-07 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1997-06-26 UNTIL 1997-08-07 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-26 UNTIL 1997-08-07 RESIGNED
MR EDWARD JOHN ANSTISS Aug 1946 British Secretary 1997-08-07 UNTIL 1998-06-01 RESIGNED
DIANE MCCRUDDEN British Secretary 2000-10-16 UNTIL 2008-08-29 RESIGNED
STUART CHARLES YOUNG British Secretary 2000-05-13 UNTIL 2000-10-16 RESIGNED
PETER PRIMONATO British Secretary 1998-06-01 UNTIL 2000-05-12 RESIGNED
ALEX SMITH British Secretary 2008-11-25 UNTIL 2020-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benito Primonato 2016-04-06 9/1964 Luton   Bedfordshire Ownership of shares 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNY'S TYRES + EXHAUSTS LTD ST ALBANS ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-31 31-12-2022 £111,538 Cash £69,688 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-28 31-12-2021 £147,095 Cash £62,733 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £214,006 Cash £110,592 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-12-2019 £83,730 Cash £44,675 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-12-2018 £84,958 Cash £45,778 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-26 31-12-2017 £95,209 Cash £34,629 equity
Benny's Tyres + Exhausts Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £90,289 Cash £31,765 equity
Benny's Tyres + Exhausts Ltd - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £74,408 Cash £8,897 equity
Benny's Tyres + Exhausts Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £31,883 Cash £-6,320 equity
Benny's Tyres + Exhausts Ltd - Limited company - abbreviated - 11.0.0 2014-09-27 31-12-2013 £40,156 Cash £2,641 equity

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