BENNING POWER ELECTRONICS (UK) LIMITED
FINCHAMPSTEAD BENNING POWER ELECTRONICS LIMITED

Hellopages » Berkshire » Wokingham » RG40 4QW

Company number 04270344
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address OAKLEY HOUSE, HOGWOOD LANE, FINCHAMPSTEAD, BERKSHIRE, RG40 4QW
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BENNING POWER ELECTRONICS (UK) LIMITED are www.benningpowerelectronicsuk.co.uk, and www.benning-power-electronics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.5 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benning Power Electronics Uk Limited is a Private Limited Company. The company registration number is 04270344. Benning Power Electronics Uk Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Benning Power Electronics Uk Limited is Oakley House Hogwood Lane Finchampstead Berkshire Rg40 4qw. . ZIEGLER, Jorg, Hr is a Secretary of the company. BENNING, Thomas is a Director of the company. BOND, David Henry is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HUGHES, Diane Nicola has been resigned. Director BENNING, Theodor, Hr has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director MCCORMACK, Michael Sean has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".


Current Directors

Secretary
ZIEGLER, Jorg, Hr
Appointed Date: 07 July 2005
Director
BENNING, Thomas
Appointed Date: 04 January 2016
43 years old
Director
BOND, David Henry
Appointed Date: 04 January 2016
63 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 15 August 2001
Appointed Date: 15 August 2001
Secretary
HUGHES, Diane Nicola
Resigned: 07 July 2005
Appointed Date: 15 August 2001
Director
BENNING, Theodor, Hr
Resigned: 04 January 2016
Appointed Date: 12 March 2004
77 years old
Nominee Director
DWYER, Daniel James
Resigned: 15 August 2001
Appointed Date: 15 August 2001
50 years old
Director
MCCORMACK, Michael Sean
Resigned: 12 March 2004
Appointed Date: 15 August 2001
65 years old

Persons With Significant Control

Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BENNING POWER ELECTRONICS (UK) LIMITED Events

20 Apr 2017
Accounts for a small company made up to 31 December 2016
25 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Mar 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Appointment of Mr David Henry Bond as a director on 4 January 2016
17 Feb 2016
Appointment of Thomas Benning as a director on 4 January 2016
...
... and 48 more events
16 Nov 2001
Director resigned
16 Nov 2001
New director appointed
16 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
15 Aug 2001
Incorporation

BENNING POWER ELECTRONICS (UK) LIMITED Charges

18 March 2002
Debenture
Delivered: 20 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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