BENNAMANN SERVICES LTD - NEWQUAY


Company Profile Company Filings

Overview

BENNAMANN SERVICES LTD is a Private Limited Company from NEWQUAY ENGLAND and has the status: Active.
BENNAMANN SERVICES LTD was incorporated 8 years ago on 21/06/2016 and has the registered number: 10242228. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BENNAMANN SERVICES LTD - NEWQUAY

This company is listed in the following categories:
71129 - Other engineering activities

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 1, SECTOR 2
NEWQUAY
CORNWALL TR8 4RY
TR8 4RY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW JOHN HAGUE Apr 1972 British Director 2018-09-14 CURRENT
MR MIZANAL CHOUDHURY Secretary 2023-10-25 CURRENT
MR OSCAR BARONCELLI Nov 1978 Italian Director 2021-07-09 CURRENT
MR MICHAEL SIMPSON Nov 1976 British Director 2023-03-15 CURRENT
MR ANDREA PAULIS May 1971 Italian,American Director 2023-03-15 CURRENT
DR CHRISTOPHER MARK MANN Oct 1962 British Director 2016-06-21 CURRENT
MR SEAN MICHAEL LENNON Sep 1980 Irish Director 2023-03-15 CURRENT
MR DAVIDE BINOTTI May 1985 British Director 2021-03-19 UNTIL 2021-06-18 RESIGNED
MICHAEL ANDREW BENNETT May 1962 British Director 2016-06-21 UNTIL 2017-08-20 RESIGNED
MR GIULIO CONTALDI May 1975 British Director 2018-05-18 UNTIL 2023-03-15 RESIGNED
JAMES WILLIAM FOOT Jan 1977 British Director 2016-06-21 UNTIL 2019-04-01 RESIGNED
EMMA JANE HASKETT Sep 1978 Irish Director 2016-06-21 UNTIL 2023-03-15 RESIGNED
MR MATTHEW CHARLES SEABROOK HERITAGE May 1970 British Director 2016-06-21 UNTIL 2023-03-15 RESIGNED
JAYKUMAR PUROHIT Oct 1967 British Director 2016-06-21 UNTIL 2023-03-15 RESIGNED
THOMAS WILLIAM BRADSHAW Oct 1954 British Director 2016-06-21 UNTIL 2021-03-19 RESIGNED
MRS LYNNE MANN Secretary 2018-01-04 UNTIL 2023-03-15 RESIGNED
WILLIAM WYNN Sep 1963 British Director 2019-03-21 UNTIL 2023-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnh Industrial N.V. 2023-02-15 Basildon   Ownership of shares 50 to 75 percent
Dr Christopher Mark Mann 2016-06-21 - 2019-08-19 10/1962 Newquay   Cornwall Tr8 4ry Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Andrew Bennett 2016-06-21 - 2018-10-10 5/1962 Wadebridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bennamann Services Ltd 2023-09-30 31-12-2022 £-942 equity
Bennamann Services Ltd 2022-03-18 30-06-2021 £-969 equity
Bennamann Services Ltd 2021-03-26 30-06-2020 £-1,331 equity
Dormant Company Accounts - BENNAMANN SERVICES LTD 2019-09-17 30-06-2019 £127 equity
Dormant Company Accounts - BENNAMANN SERVICES LTD 2018-07-17 30-06-2018 £100 Cash £100 equity
BENNAMANN SERVICES LTD - Dormant Accounts 30/6/2017 2018-02-21 30-06-2017 £100 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENNAMANN LTD NEWQUAY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BENNAMANN ENERGY LIMITED NEWQUAY ENGLAND Active MICRO ENTITY 46719 - Wholesale of other fuels and related products