BENFIELD ELECTRIC EUROPE LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 6AA

Company number 02643271
Status Active
Incorporation Date 5 September 1991
Company Type Private Limited Company
Address TRAMWAYS OFFICE, MELLOR STREET, ROCHDALE, LANCASHIRE, OL12 6AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Termination of appointment of William G Roloff as a secretary on 29 March 2017; Appointment of Mr Danial Mclaughlin as a secretary on 29 March 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of BENFIELD ELECTRIC EUROPE LIMITED are www.benfieldelectriceurope.co.uk, and www.benfield-electric-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Ashton-under-Lyne Rail Station is 9.2 miles; to Guide Bridge Rail Station is 10.1 miles; to Fairfield Rail Station is 10.1 miles; to Gorton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benfield Electric Europe Limited is a Private Limited Company. The company registration number is 02643271. Benfield Electric Europe Limited has been working since 05 September 1991. The present status of the company is Active. The registered address of Benfield Electric Europe Limited is Tramways Office Mellor Street Rochdale Lancashire Ol12 6aa. . MCLAUGHLIN, Danial is a Secretary of the company. FRICKEL, Ralph is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PETERSEN JR, Carl has been resigned. Secretary ROLOFF, William G has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
MCLAUGHLIN, Danial
Appointed Date: 29 March 2017
Director
FRICKEL, Ralph
Appointed Date: 05 September 1991
66 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 05 September 1991
Appointed Date: 05 September 1991
Secretary
PETERSEN JR, Carl
Resigned: 24 July 2000
Appointed Date: 05 September 1991
Secretary
ROLOFF, William G
Resigned: 29 March 2017
Appointed Date: 24 July 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 05 September 1991
Appointed Date: 05 September 1991
71 years old

Persons With Significant Control

Benfield Electric International Ltd
Notified on: 5 September 2016
Nature of control: Ownership of shares – 75% or more

BENFIELD ELECTRIC EUROPE LIMITED Events

29 Mar 2017
Termination of appointment of William G Roloff as a secretary on 29 March 2017
29 Mar 2017
Appointment of Mr Danial Mclaughlin as a secretary on 29 March 2017
23 Sep 2016
Confirmation statement made on 5 September 2016 with updates
28 Jul 2016
Accounts for a small company made up to 31 October 2015
11 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
...
... and 57 more events
29 Nov 1991
Company name changed\certificate issued on 29/11/91
12 Sep 1991
Secretary resigned;new secretary appointed
12 Sep 1991
Director resigned;new director appointed
12 Sep 1991
Registered office changed on 12/09/91 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
05 Sep 1991
Incorporation

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