BENNETT AUTOMATION & CONTROLS LIMITED
LOUGHBOROUGH BENNETT CONTROLS & AUTOMATION LIMITED BENNETTECH LIMITED

Hellopages » Leicestershire » Charnwood » LE11 1JR

Company number 08779435
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR
Home Country United Kingdom
Nature of Business 28290 - Manufacture of other general-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 98 . The most likely internet sites of BENNETT AUTOMATION & CONTROLS LIMITED are www.bennettautomationcontrols.co.uk, and www.bennett-automation-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Sileby Rail Station is 5 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Syston Rail Station is 7.6 miles; to Leicester Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bennett Automation Controls Limited is a Private Limited Company. The company registration number is 08779435. Bennett Automation Controls Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Bennett Automation Controls Limited is 42 Glebe Street Loughborough Leicestershire Le11 1jr. . BENNETT, Andrea is a Director of the company. BENNETT, Garry Michael is a Director of the company. Director BENNETT, Garry Michael has been resigned. The company operates in "Manufacture of other general-purpose machinery n.e.c.".


Current Directors

Director
BENNETT, Andrea
Appointed Date: 18 November 2013
54 years old
Director
BENNETT, Garry Michael
Appointed Date: 14 September 2015
61 years old

Resigned Directors

Director
BENNETT, Garry Michael
Resigned: 30 May 2014
Appointed Date: 18 November 2013
61 years old

Persons With Significant Control

Mr Garry Michael Bennett
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Bennett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENNETT AUTOMATION & CONTROLS LIMITED Events

08 Dec 2016
Confirmation statement made on 18 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 98
16 Sep 2015
Appointment of Mr Garry Michael Bennett as a director on 14 September 2015
14 Sep 2015
Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH to 42 Glebe Street Loughborough Leicestershire LE11 1JR on 14 September 2015
...
... and 1 more events
15 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
30 Jun 2014
Termination of appointment of Garry Bennett as a director
09 Jan 2014
Company name changed bennett controls & automation LIMITED\certificate issued on 09/01/14
  • RES15 ‐ Change company name resolution on 2014-01-09
  • NM01 ‐ Change of name by resolution
05 Dec 2013
Company name changed bennettech LIMITED\certificate issued on 05/12/13
  • RES15 ‐ Change company name resolution on 2013-12-03
  • NM01 ‐ Change of name by resolution
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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