BENCHMARK RETAIL SERVICES LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
BENCHMARK RETAIL SERVICES LIMITED is a Private Limited Company from NORTHALLERTON ENGLAND and has the status: Active.
BENCHMARK RETAIL SERVICES LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BENCHMARK RETAIL SERVICES LIMITED was incorporated 24 years ago on 22/06/2000 and has the registered number: 04019451. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
BENCHMARK RETAIL SERVICES LIMITED - NORTHALLERTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
BEECHBROOKE 121 NORTHALLERTON ROAD
NORTHALLERTON
DL6 2PY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW JAMES MARLEY | Dec 1980 | British | Director | 2012-01-03 | CURRENT |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-22 UNTIL 2000-06-30 | RESIGNED | ||
MARK ROBERT ALEXANDER | Feb 1960 | British | Director | 2000-06-30 UNTIL 2021-05-28 | RESIGNED |
JONATHAN JAMES CROOK | May 1969 | British | Director | 2000-06-30 UNTIL 2002-06-21 | RESIGNED |
ANDREW EDWARD HULME | Aug 1974 | British | Director | 2007-12-01 UNTIL 2018-11-01 | RESIGNED |
DAVID MACFARLANE | Oct 1957 | British | Director | 2009-02-02 UNTIL 2009-04-29 | RESIGNED |
MOSTYN PICKAVANCE | British | Director | 2000-06-30 UNTIL 2006-10-12 | RESIGNED | |
IAN KEITH SANDALL | Jul 1954 | British | Director | 2002-01-02 UNTIL 2002-03-15 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-22 UNTIL 2000-06-30 | RESIGNED | ||
MR ROBERT TAYLOR | Feb 1952 | British | Director | 2002-03-18 UNTIL 2004-03-31 | RESIGNED |
MRS ANNA ALEXANDER | Feb 1965 | British | Director | 2019-10-24 UNTIL 2021-05-28 | RESIGNED |
MOSTYN PICKAVANCE | British | Secretary | 2000-06-30 UNTIL 2005-05-03 | RESIGNED | |
MOSTYN PICKAVANCE | British | Secretary | 2006-06-06 UNTIL 2006-10-12 | RESIGNED | |
MR DERMOT ANTHONY KENNEDY | Oct 1962 | Irish | Secretary | 2005-05-03 UNTIL 2006-08-10 | RESIGNED |
STELLA ANN ALEXANDER | British | Secretary | 2006-08-10 UNTIL 2010-02-10 | RESIGNED | |
ANNA MARY ALEXANDER | Secretary | 2016-06-01 UNTIL 2021-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rhb Retail Holdings Limited | 2021-05-28 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mark Robert Alexander | 2016-04-06 - 2021-05-28 | 2/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Andrew Edward Hulme | 2016-04-06 - 2018-10-31 | 8/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Benchmark Retail Services Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-09 | 31-07-2023 | £470 Cash £12,135 equity |
Benchmark Retail Services Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-07-2022 | £51,489 Cash £98,908 equity |
BENCHMARK_RETAIL_SERVICES - Accounts | 2021-09-24 | 31-07-2021 | £970 Cash £6,633 equity |
BENCHMARK_RETAIL_SERVICES - Accounts | 2020-09-25 | 31-07-2020 | £63,654 Cash £8,537 equity |
BENCHMARK_RETAIL_SERVICES - Accounts | 2019-10-01 | 31-07-2019 | £27,817 Cash £35,046 equity |
BENCHMARK_RETAIL_SERVICES - Accounts | 2019-04-27 | 31-07-2018 | £26,524 Cash £33,975 equity |
BENCHMARK_RETAIL_SERVICES - Accounts | 2018-04-25 | 31-07-2017 | £71,709 Cash £90,806 equity |