BENRATH BALANCING MACHINES AND SERVICES LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1PZ
Company number 01700850
Status Active
Incorporation Date 21 February 1983
Company Type Private Limited Company
Address UNIT 1 LONGWOOD ROAD, OFF WESTING HOUSE ROAD, TRAFFORD PARK, MANCHESTER, M17 1PZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 . The most likely internet sites of BENRATH BALANCING MACHINES AND SERVICES LIMITED are www.benrathbalancingmachinesandservices.co.uk, and www.benrath-balancing-machines-and-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Benrath Balancing Machines and Services Limited is a Private Limited Company. The company registration number is 01700850. Benrath Balancing Machines and Services Limited has been working since 21 February 1983. The present status of the company is Active. The registered address of Benrath Balancing Machines and Services Limited is Unit 1 Longwood Road Off Westing House Road Trafford Park Manchester M17 1pz. . JEFFERY, Robert Ian is a Secretary of the company. BIFFI, Marco is a Director of the company. BUZZI, Carlo is a Director of the company. DAVIES, Mark is a Director of the company. JEFFREY, Robert Ian is a Director of the company. Secretary GREASLEY, Rhoda Eleanor has been resigned. Secretary SOUTHWOOD, Glenys Mary has been resigned. Director RICCI, Mauro has been resigned. Director SOUTHWOOD, Glenys Mary has been resigned. Director SOUTHWOOD, Thomas Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JEFFERY, Robert Ian
Appointed Date: 30 November 2001
Director
BIFFI, Marco
Appointed Date: 07 March 2001
70 years old
Director
BUZZI, Carlo
Appointed Date: 07 March 2001
74 years old
Director
DAVIES, Mark
Appointed Date: 07 March 2001
66 years old
Director
JEFFREY, Robert Ian
Appointed Date: 07 March 2001
64 years old

Resigned Directors

Secretary
GREASLEY, Rhoda Eleanor
Resigned: 30 November 2001
Appointed Date: 14 April 1998
Secretary
SOUTHWOOD, Glenys Mary
Resigned: 14 April 1998
Director
RICCI, Mauro
Resigned: 04 May 2001
Appointed Date: 07 March 2001
67 years old
Director
SOUTHWOOD, Glenys Mary
Resigned: 30 September 2000
82 years old
Director
SOUTHWOOD, Thomas Richard
Resigned: 07 March 2001
90 years old

Persons With Significant Control

Cemb-Hofmann (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENRATH BALANCING MACHINES AND SERVICES LIMITED Events

26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
04 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
03 Jul 2015
Accounts for a dormant company made up to 31 December 2014
18 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 67 more events
11 Mar 1988
Return made up to 30/11/87; full list of members
11 Mar 1988
Accounts for a small company made up to 31 May 1987
15 Dec 1986
Registered office changed on 15/12/86 from: empress street manchester M16 9EN
19 Sep 1986
Return made up to 31/07/86; full list of members
11 Aug 1986
Accounts for a small company made up to 31 May 1986

BENRATH BALANCING MACHINES AND SERVICES LIMITED Charges

14 September 1983
Debenture
Delivered: 15 September 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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