BENSONS ELECTRICAL LTD
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR3 4AW

Company number 08045632
Status Active
Incorporation Date 25 April 2012
Company Type Private Limited Company
Address 63 ETTRICK GROVE, SUNDERLAND, SR3 4AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of BENSONS ELECTRICAL LTD are www.bensonselectrical.co.uk, and www.bensons-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bensons Electrical Ltd is a Private Limited Company. The company registration number is 08045632. Bensons Electrical Ltd has been working since 25 April 2012. The present status of the company is Active. The registered address of Bensons Electrical Ltd is 63 Ettrick Grove Sunderland Sr3 4aw. . BENSON, David John is a Director of the company. BENSON, Neil Kenneth is a Director of the company. BENSON, Susan Patricia is a Director of the company. Director BASHAM, Charles has been resigned. The company operates in "Electrical installation".


Current Directors

Director
BENSON, David John
Appointed Date: 01 May 2013
62 years old
Director
BENSON, Neil Kenneth
Appointed Date: 09 July 2014
54 years old
Director
BENSON, Susan Patricia
Appointed Date: 11 July 2014
65 years old

Resigned Directors

Director
BASHAM, Charles
Resigned: 01 May 2013
Appointed Date: 25 April 2012
69 years old

Persons With Significant Control

Mr Neil Benson
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Patricia Benson
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSONS ELECTRICAL LTD Events

09 May 2017
Confirmation statement made on 25 April 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Amended total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
21 May 2013
Appointment of Mr David John Benson as a director
21 May 2013
Termination of appointment of Charles Basham as a director
30 Apr 2013
Registered office address changed from 4 Douro Terrace Sunderland Tyne and Wear SR2 7DX United Kingdom on 30 April 2013
16 May 2012
Particulars of a mortgage or charge / charge no: 1
25 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BENSONS ELECTRICAL LTD Charges

14 May 2012
Debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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