BENCHMARK SECURITY SOLUTIONS LTD
HEYWOOD

Hellopages » Greater Manchester » Rochdale » OL10 1NW

Company number 05701514
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address ROEACRE HOUSE ROEACRE BUSINESS PARK, FIR STREET, HEYWOOD, LANCASHIRE, OL10 1NW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of BENCHMARK SECURITY SOLUTIONS LTD are www.benchmarksecuritysolutions.co.uk, and www.benchmark-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Fairfield Rail Station is 8.6 miles; to Eccles Rail Station is 8.9 miles; to Guide Bridge Rail Station is 8.9 miles; to Belle Vue Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Security Solutions Ltd is a Private Limited Company. The company registration number is 05701514. Benchmark Security Solutions Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Benchmark Security Solutions Ltd is Roeacre House Roeacre Business Park Fir Street Heywood Lancashire Ol10 1nw. . GREEN, Jonathan David is a Director of the company. Secretary GREEN, Gaynor has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Private security activities".


Current Directors

Director
GREEN, Jonathan David
Appointed Date: 14 February 2006
59 years old

Resigned Directors

Secretary
GREEN, Gaynor
Resigned: 18 August 2008
Appointed Date: 14 February 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Jonathan David Green
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Green
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK SECURITY SOLUTIONS LTD Events

23 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Satisfaction of charge 1 in full
...
... and 31 more events
22 Feb 2006
Registered office changed on 22/02/06 from: 285 brandlesholm road bury lancs. BL8 1EY
22 Feb 2006
New secretary appointed
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation

BENCHMARK SECURITY SOLUTIONS LTD Charges

8 June 2015
Charge code 0570 1514 0002
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
20 June 2006
All assets debenture
Delivered: 22 June 2006
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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