BENCHMARQ LIMITED
CRAWLEY PRODESK LTD.

Hellopages » West Sussex » Crawley » RH10 1HT
Company number 05402391
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Miss Charlotte Emilie Stevens on 16 June 2016. The most likely internet sites of BENCHMARQ LIMITED are www.benchmarq.co.uk, and www.benchmarq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmarq Limited is a Private Limited Company. The company registration number is 05402391. Benchmarq Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Benchmarq Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. The company`s financial liabilities are £21.73k. It is £-55.96k against last year. The cash in hand is £49.77k. It is £-105.47k against last year. And the total assets are £147.14k, which is £-148.15k against last year. ALFORD, Carl Michael is a Director of the company. PINDER, Philip Christopher is a Director of the company. STEVENS, Charlotte Emilie is a Director of the company. Secretary BL SECRETARIAL LIMITED has been resigned. Secretary PINDER, Philip Christopher has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director HAMERS, Tom Raymond has been resigned. The company operates in "Information technology consultancy activities".


benchmarq Key Finiance

LIABILITIES £21.73k
-73%
CASH £49.77k
-68%
TOTAL ASSETS £147.14k
-51%
All Financial Figures

Current Directors

Director
ALFORD, Carl Michael
Appointed Date: 01 January 2010
59 years old
Director
PINDER, Philip Christopher
Appointed Date: 01 January 2010
70 years old
Director
STEVENS, Charlotte Emilie
Appointed Date: 01 July 2010
48 years old

Resigned Directors

Secretary
BL SECRETARIAL LIMITED
Resigned: 11 August 2005
Appointed Date: 23 March 2005
Secretary
PINDER, Philip Christopher
Resigned: 31 December 2009
Appointed Date: 11 August 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 August 2005
Appointed Date: 23 March 2005
Director
HAMERS, Tom Raymond
Resigned: 31 December 2009
Appointed Date: 23 March 2005
58 years old

Persons With Significant Control

Carl Michael Alford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Christopher Pinder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Charlotte Emilie Stevens
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARQ LIMITED Events

09 Apr 2017
Confirmation statement made on 23 March 2017 with updates
24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
19 Jun 2016
Director's details changed for Miss Charlotte Emilie Stevens on 16 June 2016
25 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 15,000
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
05 Sep 2005
New secretary appointed
05 Sep 2005
Secretary resigned
05 Sep 2005
Secretary resigned
26 Aug 2005
Registered office changed on 26/08/05 from: 39D welbeck street london W1G 8DH
23 Mar 2005
Incorporation

Similar Companies

BENCHMARKS GROUP LTD BENCHMARKS SPORTS AND EDUCATION LIMITED BENCHMARQ PROJECTS LIMITED BENCHMARQ PROPERTY RENTALS LTD BENCHMARQUE CONSTRUCTION LIMITED BENCHMARQUE DESIGNS LIMITED BENCHMARX KITCHENS AND JOINERY LIMITED