BENFIELD ATT MANUFACTURING LIMITED

Profile BENFIELD ATT MANUFACTURING LIMITED

Actual on 01.09.2021
Company name
BENFIELD ATT MANUFACTURING LIMITED
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Company number
04312963
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 October 2001
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 October 2021 due by Wednesday, 10 November 2021

Last statement dated Tuesday, 27 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
5-6 CASTLE WAY, SEVERN BRIDGE INDUSTRIAL ESTATE, PORTSKEWETT, GWENT, CALDICOT, NP26 5YG
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PSC and Officers BENFIELD ATT MANUFACTURING LIMITED

Officers

(as of 19.09.2020)

BENFIELD, Michael, Prof
Status: Active
Appointed on: Thursday, 01 May 2003
Correspondence address: Laburnum, Pen Y Cae, Mawr, Llantrissent, NP15 1ND
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
SANDERS, Freda
Status: Active
Appointed on: Sunday, 11 May 2003
Correspondence address: Laburnum, Pen Y Cae, Mawr, Llantrissent, NP15 1ND
Role: Secretary
MAPSTON, Michael James
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Monday, 06 January 2003
Correspondence address: Lakeside House, Hinton, Chippenham, Wiltshire, SN14 8HF
Role: Secretary
DOHERTY, Timothy Patrick Lee
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Tuesday, 17 December 2002
Correspondence address: Windmill Farm Cottage, Benhall Mill Road, Tunbridge Wells, Kent, TN2 5JW
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
THEYDON NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Tuesday, 30 October 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Nominee Director
THEYDON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Tuesday, 30 October 2001
Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Michael Benfield
Status: Active
Notified on: Sunday, 30 October 2016
Correspondence address: 5-6 Caldicot, Gwent
Nationality: British
Date of birth: October 1940
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent