BENSON COMPONENTS LTD
MANCHESTER BENSON EXHAUSTS LIMITED

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Company number 09270119
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address SAXON WORKS SOUTH STREET, OPENSHAW, MANCHESTER, M11 2FY
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Director's details changed for Mr Daniel John Hewitson on 5 July 2015. The most likely internet sites of BENSON COMPONENTS LTD are www.bensoncomponents.co.uk, and www.benson-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Benson Components Ltd is a Private Limited Company. The company registration number is 09270119. Benson Components Ltd has been working since 20 October 2014. The present status of the company is Active. The registered address of Benson Components Ltd is Saxon Works South Street Openshaw Manchester M11 2fy. . HEWISTON, Richard Paul is a Director of the company. HEWITSON, Benjamin William Daryl is a Director of the company. HEWITSON, Daniel John is a Director of the company. The company operates in "Manufacture of other transport equipment n.e.c.".


Current Directors

Director
HEWISTON, Richard Paul
Appointed Date: 09 June 2015
54 years old
Director
HEWITSON, Benjamin William Daryl
Appointed Date: 20 October 2014
48 years old
Director
HEWITSON, Daniel John
Appointed Date: 09 June 2015
52 years old

Persons With Significant Control

Mr Benjamin William Daryl Hewitson
Notified on: 1 October 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul Hewitson
Notified on: 1 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel John Hewitson
Notified on: 1 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON COMPONENTS LTD Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Jul 2016
Director's details changed for Mr Daniel John Hewitson on 5 July 2015
03 May 2016
Registration of charge 092701190002, created on 25 April 2016
08 Mar 2016
Registration of charge 092701190001, created on 1 March 2016
...
... and 1 more events
01 Oct 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
01 Oct 2015
Company name changed benson exhausts LIMITED\certificate issued on 01/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
07 Jul 2015
Appointment of Mr Daniel John Hewitson as a director on 9 June 2015
03 Jul 2015
Appointment of Mr Richard Paul Hewiston as a director on 9 June 2015
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
  • GBP 1

BENSON COMPONENTS LTD Charges

25 April 2016
Charge code 0927 0119 0002
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
1 March 2016
Charge code 0927 0119 0001
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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