BENCHMARK CONSTRUCTION SERVICES LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 5JA

Company number 03960962
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address SINGLETON COURT BUSINESS PARK SINGLETON COURT BUSINESS PARK, WONASTOW ROAD INDUSTRIAL ESTATE (WEST), MONMOUTH, MONMOUTHSHIRE., WALES, NP25 5JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 18 Westgate House the Island Westgate Street Gloucester GL1 2RU to Singleton Court Business Park Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire. NP25 5JA on 10 May 2017; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BENCHMARK CONSTRUCTION SERVICES LIMITED are www.benchmarkconstructionservices.co.uk, and www.benchmark-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Caldicot Rail Station is 15.4 miles; to Hereford Rail Station is 17.6 miles; to Patchway Rail Station is 20.7 miles; to Bristol Parkway Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Construction Services Limited is a Private Limited Company. The company registration number is 03960962. Benchmark Construction Services Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Benchmark Construction Services Limited is Singleton Court Business Park Singleton Court Business Park Wonastow Road Industrial Estate West Monmouth Monmouthshire Wales Np25 5ja. The company`s financial liabilities are £69.74k. It is £-12.79k against last year. The cash in hand is £36.41k. It is £-45.45k against last year. And the total assets are £100.67k, which is £-47.44k against last year. HEANEY, Martin is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HEANEY, Heidi Michelle has been resigned. Secretary WHITTAKER, Andrew Maurice has been resigned. Secretary MITCHELLS SECRETARIAL SERVICES LIMITED has been resigned. Secretary SJD (SOUTH WEST) LTD has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


benchmark construction services Key Finiance

LIABILITIES £69.74k
-16%
CASH £36.41k
-56%
TOTAL ASSETS £100.67k
-33%
All Financial Figures

Current Directors

Director
HEANEY, Martin
Appointed Date: 30 March 2000
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Secretary
HEANEY, Heidi Michelle
Resigned: 15 January 2002
Appointed Date: 30 March 2000
Secretary
WHITTAKER, Andrew Maurice
Resigned: 01 November 2014
Appointed Date: 04 July 2005
Secretary
MITCHELLS SECRETARIAL SERVICES LIMITED
Resigned: 01 April 2004
Appointed Date: 15 January 2002
Secretary
SJD (SOUTH WEST) LTD
Resigned: 01 June 2005
Appointed Date: 01 April 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Martin Heaney
Notified on: 30 March 2017
57 years old
Nature of control: Has significant influence or control

BENCHMARK CONSTRUCTION SERVICES LIMITED Events

10 May 2017
Registered office address changed from 18 Westgate House the Island Westgate Street Gloucester GL1 2RU to Singleton Court Business Park Singleton Court Business Park Wonastow Road Industrial Estate (West) Monmouth Monmouthshire. NP25 5JA on 10 May 2017
06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
19 Apr 2016
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
...
... and 44 more events
05 Apr 2000
Director resigned
05 Apr 2000
New director appointed
05 Apr 2000
New secretary appointed
05 Apr 2000
Registered office changed on 05/04/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
30 Mar 2000
Incorporation

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