BENCHMARK WINDOWS LTD - LANCING
| Company Profile | Company Filings |
Overview
BENCHMARK WINDOWS LTD is a Private Limited Company from LANCING and has the status: Active.
BENCHMARK WINDOWS LTD was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENCHMARK WINDOWS LTD was incorporated 13 years ago on 24/08/2010 and has the registered number: 07355439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENCHMARK WINDOWS LTD - LANCING
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
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 5 MARLBOROUGH ROAD
LANCING
WEST SUSSEX
BN15 8UF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON DOE | Apr 1971 | British | Director | 2010-08-24 | CURRENT |
| MR RUSSELL ANTHONY CROSS | Apr 1968 | British | Director | 2010-08-24 | CURRENT |
| MRS PHILIPPA MARIE CROSS | Aug 1962 | British | Director | 2010-08-24 | CURRENT |
| MRS PHILIPPA MARIE CROSS | Secretary | 2010-08-24 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benchmark Holdings Group Ltd | 2019-01-15 | Lancing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jason Doe | 2016-08-01 - 2019-01-15 | 4/1971 | Worthing | Ownership of shares 25 to 50 percent |
| Mrs Marie Philippa Cross | 2016-08-01 - 2019-01-15 | 8/1962 | Worthing | Ownership of shares 25 to 50 percent |
| Mr Russell Anthony Cross | 2016-08-01 - 2019-01-15 | 4/1968 | Worthing | Ownership of shares 25 to 50 percent |