BENINCA AUTOMATION UK LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG20 8NS

Company number 07129841
Status Active
Incorporation Date 19 January 2010
Company Type Private Limited Company
Address UNITS 1 & 2, WESSEX BUSINESS PARK BATH ROAD, HALFWAY, NEWBURY, BERKS, RG20 8NS
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BENINCA AUTOMATION UK LIMITED are www.benincaautomationuk.co.uk, and www.beninca-automation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Newbury Rail Station is 3.7 miles; to Newbury Racecourse Rail Station is 4.3 miles; to Hungerford Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beninca Automation Uk Limited is a Private Limited Company. The company registration number is 07129841. Beninca Automation Uk Limited has been working since 19 January 2010. The present status of the company is Active. The registered address of Beninca Automation Uk Limited is Units 1 2 Wessex Business Park Bath Road Halfway Newbury Berks Rg20 8ns. . BENINCA, Luigi is a Director of the company. BENINCA, Sergio is a Director of the company. Director KNIGHT, Michael John has been resigned. Director SEPE, Luigi has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
BENINCA, Luigi
Appointed Date: 19 January 2010
71 years old
Director
BENINCA, Sergio
Appointed Date: 17 January 2012
42 years old

Resigned Directors

Director
KNIGHT, Michael John
Resigned: 17 January 2012
Appointed Date: 28 May 2010
63 years old
Director
SEPE, Luigi
Resigned: 03 November 2010
Appointed Date: 19 January 2010
61 years old

Persons With Significant Control

Mr Luigi Beninca
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aldo Beninca
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENINCA AUTOMATION UK LIMITED Events

13 Feb 2017
Confirmation statement made on 19 January 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
02 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
23 Sep 2015
Accounts for a small company made up to 31 December 2014
06 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 14 more events
15 Jun 2010
Appointment of Mr Michael John Knight as a director
14 Jun 2010
Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
09 Apr 2010
Statement of capital following an allotment of shares on 15 March 2010
  • GBP 2
10 Feb 2010
Registered office address changed from 110 Brookfield Walk Clevedon North Somerset BS21 6YJ United Kingdom on 10 February 2010
19 Jan 2010
Incorporation

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