BENCHMARK (UK) LIMITED

Profile BENCHMARK (UK) LIMITED

Actual on 01.07.2021
Company name
BENCHMARK (UK) LIMITED
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Company number
03739282
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
UNITS 1 - 3 WILLOW PARK, UPTON LANE, WARWICKSHIRE, UNITED KINGDOM, STOKE GOLDING, CV13 6EU
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PSC and Officers BENCHMARK (UK) LIMITED

Officers

(as of 19.09.2020)

CHANDLER, Bridget Celine Elizabeth
Status: Active
Appointed on: Wednesday, 13 October 1999
Correspondence address: Holliers Farm, Church Road, Shustoke, Warwickshire, B46 2JY
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
CHANDLER, Jeremy David
Status: Active
Appointed on: Friday, 01 April 2005
Correspondence address: Holliers Farm, Shustoke, Coleshill, Warwickshire, B46 2JY
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
ROBINSON, Alison Louise
Status: Active
Appointed on: Wednesday, 13 October 1999
Correspondence address: 8 Clewley Road, Branston, Burton On Trent, Staffordshire, DE14 3JE
Role: Secretary
AR NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 13 October 1999
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Wednesday, 13 October 1999
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jeremy David Chandler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holliers Farm Coleshill, England, Warwickshire
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Bridget Celine Elizabeth Chandler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Holliers Farm Coleshill, England, Warwickshire
Nationality: British
Date of birth: May 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors