BENCHMARK SKINCARE LTD
CWMBRAN BENCHMARK TECHNOLOGIES LIMITED

Hellopages » Torfaen » Torfaen » NP44 5BR

Company number 02905801
Status Active
Incorporation Date 8 March 1994
Company Type Private Limited Company
Address UNIT 307 WOODSIDE WAY, SPRINGVALE INDUSTRIAL ESTATE, CWMBRAN, GWENT, NP44 5BR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registration of charge 029058010003, created on 20 December 2016; Satisfaction of charge 1 in full. The most likely internet sites of BENCHMARK SKINCARE LTD are www.benchmarkskincare.co.uk, and www.benchmark-skincare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 4.6 miles; to Newport (S Wales) Rail Station is 4.9 miles; to Heath Low Level Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark Skincare Ltd is a Private Limited Company. The company registration number is 02905801. Benchmark Skincare Ltd has been working since 08 March 1994. The present status of the company is Active. The registered address of Benchmark Skincare Ltd is Unit 307 Woodside Way Springvale Industrial Estate Cwmbran Gwent Np44 5br. . MAY, Debbie Leigh is a Secretary of the company. FRISWELL, Peter William is a Director of the company. Secretary FRISWELL, Carol Jean Irene has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MAY, Debbie Leigh
Appointed Date: 10 February 1998
Director
FRISWELL, Peter William
Appointed Date: 08 March 1994
69 years old

Resigned Directors

Secretary
FRISWELL, Carol Jean Irene
Resigned: 10 February 1998
Appointed Date: 08 March 1994
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 08 March 1994
Appointed Date: 08 March 1994

Persons With Significant Control

Mr Peter William Friswell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jean Irene Friswell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENCHMARK SKINCARE LTD Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Dec 2016
Registration of charge 029058010003, created on 20 December 2016
25 Oct 2016
Satisfaction of charge 1 in full
09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 65,873
...
... and 60 more events
28 Mar 1994
Registered office changed on 28/03/94 from: 81 glanrhyd coed eva cwmbran gwent NP44 6TZ
28 Mar 1994
Registered office changed on 28/03/94 from: 81 glanrhyd, coed eva, cwmbran, gwent NP44 6TZ
21 Mar 1994
Director resigned
21 Mar 1994
Secretary resigned
08 Mar 1994
Incorporation

BENCHMARK SKINCARE LTD Charges

20 December 2016
Charge code 0290 5801 0003
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (10) LTD
Description: Contains fixed charge…
25 August 2009
Debenture
Delivered: 29 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 August 2001
All assets debenture
Delivered: 1 September 2001
Status: Satisfied on 25 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: (Including trade fixtures). Fixed and floating charges over…

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