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 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
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 |
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 |