BENCHMARK DEFENCE LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08918868
Status Active
Incorporation Date 3 March 2014
Company Type Private Limited Company
Address 20 TO 22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from 20 to 22 Wenlock Road London N1 7GU England to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016. The most likely internet sites of BENCHMARK DEFENCE LTD are www.benchmarkdefence.co.uk, and www.benchmark-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Defence Ltd is a Private Limited Company. The company registration number is 08918868. Benchmark Defence Ltd has been working since 03 March 2014. The present status of the company is Active. The registered address of Benchmark Defence Ltd is 20 To 22 Wenlock Road London England N1 7gu. . FORREST, Edith Fiona Dow is a Secretary of the company. FORREST, Edith Fiona Dow is a Director of the company. ROSS, Thomas Leonard is a Director of the company. Director ALLAN, Gary James Graham has been resigned. Director FINDLAY, Donald Russell has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FORREST, Edith Fiona Dow
Appointed Date: 03 March 2014
Director
FORREST, Edith Fiona Dow
Appointed Date: 03 March 2014
51 years old
Director
ROSS, Thomas Leonard
Appointed Date: 03 March 2014
62 years old

Resigned Directors

Director
ALLAN, Gary James Graham
Resigned: 14 July 2014
Appointed Date: 05 March 2014
67 years old
Director
FINDLAY, Donald Russell
Resigned: 14 August 2015
Appointed Date: 03 March 2014
74 years old

Persons With Significant Control

Miss Edith Fiona Dow Forrest
Notified on: 28 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK DEFENCE LTD Events

30 Mar 2017
Confirmation statement made on 3 March 2017 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
26 Sep 2016
Registered office address changed from 20 to 22 Wenlock Road London N1 7GU England to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016
26 Sep 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20 to 22 Wenlock Road London N1 7GU on 26 September 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 4
...
... and 4 more events
05 Mar 2014
Appointment of Mr Gary James Graham Allan as a director
04 Mar 2014
Secretary's details changed for Miss Edith Forrest on 3 March 2014
03 Mar 2014
Appointment of Miss Edith Fiona Dow Forrest as a director
03 Mar 2014
Appointment of Mr Donald Russell Findlay as a director
03 Mar 2014
Incorporation
Statement of capital on 2014-03-03
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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