BENCHMARK WIRELINE PRODUCTS LTD.

Profile BENCHMARK WIRELINE PRODUCTS LTD.

Actual on 01.07.2021
Company name
BENCHMARK WIRELINE PRODUCTS LTD.
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Company number
01358584
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 March 1978
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
48-54 FULLER ROAD, HARLESTON INDUSTRIAL ESATE, NORFOLK, HARLESTON, IP20 9EA
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PSC and Officers BENCHMARK WIRELINE PRODUCTS LTD.

Officers

(as of 19.09.2020)

BECK, Stephen Duane
Status: Active
Appointed on: Wednesday, 29 February 2012
Correspondence address: 48-54 Fuller Road, Harleston Industrial Esate, Harleston, Norfolk, IP20 9EA
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: United States
GROVER, Stephen Harris
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 48-54 Fuller Road, Harleston Industrial Esate, Harleston, Norfolk, IP20 9EA
Role: Secretary
GROVER, Stephen Harris
Status: Active
Appointed on: Sunday, 01 September 2013
Correspondence address: 48-54 Fuller Road, Harleston Industrial Esate, Harleston, Norfolk, IP20 9EA
Nationality: American
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United States
MAYHUGH, Joel Marce
Status: Active
Appointed on: Wednesday, 29 February 2012
Correspondence address: 48-54 Fuller Road, Harleston Industrial Esate, Harleston, Norfolk, IP20 9EA
Nationality: American
Date of birth: December 1959
Role: Director
Occupation: Technical Director
Country of residence: United States
GALER, Christopher Charles
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Friday, 06 February 2015
Correspondence address: 48-54 Fuller Road, Harleston Industrial Esate, Harleston, Norfolk, IP20 9EA
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MAYHUGH, Joel Marce
Status: Not active
Appointed on: Wednesday, 29 February 2012
Resigned on: Sunday, 01 September 2013
Correspondence address: 4818 Oxbrow Circle West Fulshear, Usa, Texas
Role: Secretary
JONES, Jeffrey Charles
Status: Not active
Appointed on: Wednesday, 22 December 1993
Resigned on: Thursday, 23 December 1993
Correspondence address: 1 Hargham Road, Old Buckenham, Attleborough, Norfolk, NR17 1SL
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Engineer
SLAPP, Philip John
Status: Not active
Resigned on: Wednesday, 29 February 2012
Correspondence address: Orchard Farm High Common, North Lopham, Diss, Norfolk, IP22 2HS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
SLAPP, Rhoda Evelyn
Status: Not active
Resigned on: Wednesday, 29 February 2012
Correspondence address: Orchard Farm High Common, North Lopham, Diss, Norfolk, IP22 2HS
Nationality: British
Role: Secretary
SLAPP, Rhoda Evelyn
Status: Not active
Resigned on: Wednesday, 29 February 2012
Correspondence address: Orchard Farm High Common, North Lopham, Diss, Norfolk, IP22 2HS
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Maybe Industrial Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-54 Harleston, England, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Maybe Industrial Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 48-54 Harleston, United Kingdom, Norfolk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors