Company number 07355439
Status Active
Incorporation Date 24 August 2010
Company Type Private Limited Company
Address UNIT 5 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UF
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
GBP 3
. The most likely internet sites of BENCHMARK WINDOWS LTD are www.benchmarkwindows.co.uk, and www.benchmark-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Durrington-on-Sea Rail Station is 3.5 miles; to Fishersgate Rail Station is 5 miles; to Portslade Rail Station is 5.6 miles; to Aldrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Windows Ltd is a Private Limited Company.
The company registration number is 07355439. Benchmark Windows Ltd has been working since 24 August 2010.
The present status of the company is Active. The registered address of Benchmark Windows Ltd is Unit 5 Marlborough Road Lancing Business Park Lancing West Sussex Bn15 8uf. . CROSS, Philippa Marie is a Secretary of the company. CROSS, Philippa Marie is a Director of the company. CROSS, Russell Anthony is a Director of the company. DOE, Jason is a Director of the company. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Director
DOE, Jason
Appointed Date: 24 August 2010
54 years old
Persons With Significant Control
Mr Jason Doe
Notified on: 1 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Philippa Cross
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell Anthony Cross
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENCHMARK WINDOWS LTD Events
26 Aug 2016
Confirmation statement made on 24 August 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
23 Apr 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
...
... and 3 more events
05 Sep 2012
Annual return made up to 24 August 2012 with full list of shareholders
25 May 2012
Total exemption full accounts made up to 31 December 2011
05 Sep 2011
Annual return made up to 24 August 2011 with full list of shareholders
18 Oct 2010
Current accounting period extended from 31 August 2011 to 31 December 2011
24 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted