BENINCA AUTOMATION UK LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
BENINCA AUTOMATION UK LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BENINCA AUTOMATION UK LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129841. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENINCA AUTOMATION UK LIMITED was incorporated 14 years ago on 19/01/2010 and has the registered number: 07129841. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENINCA AUTOMATION UK LIMITED - NEWBURY
This company is listed in the following categories:
33200 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment
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
UNIT 4 PLENTY CLOSE
NEWBURY
BERKSHIRE
RG14 5RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SERGIO BENINCA | Jul 1983 | Italian | Director | 2012-01-17 | CURRENT |
| MR LUIGI BENINCA | Aug 1954 | Italian | Director | 2010-01-19 | CURRENT |
| MR LUIGI SEPE | Dec 1964 | Italian | Director | 2010-01-19 UNTIL 2010-11-03 | RESIGNED |
| MR MICHAEL JOHN KNIGHT | Jul 1962 | British | Director | 2010-05-28 UNTIL 2012-01-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Luigi Beninca | 2016-04-06 | 8/1954 | Montecchio Precalcino Vicenza | Ownership of shares 25 to 50 percent |
| Mr Aldo Beninca | 2016-04-06 | 1/1945 | Montecchio Precalcino Vicenza | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-02 | 31-12-2022 | £342,054 Cash £1,226,964 equity |
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-05 | 31-12-2021 | £325,218 Cash £1,167,343 equity |
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-08-03 | 31-12-2020 | £388,830 Cash £760,819 equity |
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £333,171 Cash £681,605 equity |
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-30 | 31-12-2018 | £337,428 Cash £533,231 equity |
| Beninca Automation UK Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-26 | 31-12-2017 | £388,720 Cash £316,730 equity |