BENCHMARK MODELMAKING LTD
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GX

Company number 04527890
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address UNIT 8 HARVINGTON PARK, TUNNEL WAY, PITSTONE, BEDS, LU7 9GX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BENCHMARK MODELMAKING LTD are www.benchmarkmodelmaking.co.uk, and www.benchmark-modelmaking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Benchmark Modelmaking Ltd is a Private Limited Company. The company registration number is 04527890. Benchmark Modelmaking Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of Benchmark Modelmaking Ltd is Unit 8 Harvington Park Tunnel Way Pitstone Beds Lu7 9gx. . PHELPS, Timothy James is a Secretary of the company. PHELPS, Nicholas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HILL, Samantha has been resigned. Director HILL, Christopher Paul Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


benchmark modelmaking Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHELPS, Timothy James
Appointed Date: 06 September 2004
Director
PHELPS, Nicholas
Appointed Date: 06 September 2004
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002
Secretary
HILL, Samantha
Resigned: 06 September 2004
Appointed Date: 01 October 2002
Director
HILL, Christopher Paul Anthony
Resigned: 06 September 2004
Appointed Date: 01 October 2002
60 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2002
Appointed Date: 05 September 2002

Persons With Significant Control

Mr Nicholas Phelps
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Curvature Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BENCHMARK MODELMAKING LTD Events

22 Mar 2017
Micro company accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 5 September 2016 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
08 Oct 2002
New secretary appointed
08 Oct 2002
New director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
05 Sep 2002
Incorporation

BENCHMARK MODELMAKING LTD Charges

24 June 2005
Debenture
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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