BENCHMARK B.D.S. LIMITED
PENARTH BENCHMARK PROMOTIONS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3BN

Company number 03268136
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address 2 AWEL Y MOR, 12A MARINE PARADE, PENARTH, THE VALE OF GLAMORGAN, WALES, CF64 3BN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registered office address changed from Awel Y Mor 2 Awel Y Mor 12a Marine Parade Penarth Vale of Glamorgan CF64 3BN Wales to 2 Awel Y Mor 12a Marine Parade Penarth the Vale of Glamorgan CF64 3BN on 12 April 2017; Termination of appointment of Michael David Harrison as a director on 10 March 2017; Appointment of Mrs Shirley Muriel Mawdsley as a director on 10 March 2017. The most likely internet sites of BENCHMARK B.D.S. LIMITED are www.benchmarkbds.co.uk, and www.benchmark-b-d-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cardiff Queen Street Rail Station is 3.6 miles; to Cathays Rail Station is 4.1 miles; to Barry Docks Rail Station is 4.3 miles; to Barry Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benchmark B D S Limited is a Private Limited Company. The company registration number is 03268136. Benchmark B D S Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Benchmark B D S Limited is 2 Awel Y Mor 12a Marine Parade Penarth The Vale of Glamorgan Wales Cf64 3bn. The company`s financial liabilities are £10.04k. It is £-27.71k against last year. And the total assets are £16.9k, which is £-28.7k against last year. MAWDSLEY, Alan Peter is a Secretary of the company. MAWDSLEY, Alan Peter is a Director of the company. MAWDSLEY, Shirley Muriel is a Director of the company. Secretary DORAN, Denis Conrad has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director DORAN, Noeline has been resigned. Director HARRISON, Michael David has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


benchmark b.d.s. Key Finiance

LIABILITIES £10.04k
-74%
CASH n/a
TOTAL ASSETS £16.9k
-63%
All Financial Figures

Current Directors

Secretary
MAWDSLEY, Alan Peter
Appointed Date: 13 February 2002
Director
MAWDSLEY, Alan Peter
Appointed Date: 13 February 2002
81 years old
Director
MAWDSLEY, Shirley Muriel
Appointed Date: 10 March 2017
77 years old

Resigned Directors

Secretary
DORAN, Denis Conrad
Resigned: 14 February 2002
Appointed Date: 11 November 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 11 November 1996
Appointed Date: 24 October 1996
Director
DORAN, Noeline
Resigned: 14 February 2002
Appointed Date: 11 November 1996
81 years old
Director
HARRISON, Michael David
Resigned: 10 March 2017
Appointed Date: 24 October 2004
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 11 November 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Alan Peter Mawdsley
Notified on: 1 October 2016
81 years old
Nature of control: Has significant influence or control

BENCHMARK B.D.S. LIMITED Events

12 Apr 2017
Registered office address changed from Awel Y Mor 2 Awel Y Mor 12a Marine Parade Penarth Vale of Glamorgan CF64 3BN Wales to 2 Awel Y Mor 12a Marine Parade Penarth the Vale of Glamorgan CF64 3BN on 12 April 2017
16 Mar 2017
Termination of appointment of Michael David Harrison as a director on 10 March 2017
16 Mar 2017
Appointment of Mrs Shirley Muriel Mawdsley as a director on 10 March 2017
27 Feb 2017
Registered office address changed from 3 Maeshyfryd St. Dogmaels Cardigan Dyfed SA43 3ES to Awel Y Mor 2 Awel Y Mor 12a Marine Parade Penarth Vale of Glamorgan CF64 3BN on 27 February 2017
09 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 55 more events
24 Aug 1998
Full accounts made up to 31 January 1998
19 Mar 1998
Return made up to 24/10/97; full list of members
  • 363(287) ‐ Registered office changed on 19/03/98
08 Jan 1998
Accounting reference date extended from 31/10/97 to 31/01/98
29 Oct 1997
Registered office changed on 29/10/97 from: suite 15167 72 new bond street london W1Y 9DD
24 Oct 1996
Incorporation

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