BENCHMARK TRAVEL LIMITED

Profile BENCHMARK TRAVEL LIMITED

Actual on 01.09.2021
Company name
BENCHMARK TRAVEL LIMITED
copy
copied
Company number
04473508
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Saturday, 29 June 2002
copy
copied
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 Wednesday, 29 June 2022 due by Wednesday, 13 July 2022

Last statement dated Tuesday, 29 June 2021

Nature of business (SIC)
79120 - Tour operator activities
copy
copied
Registered office address
7 - 9, BRIDGE END MYTHOLMROYD, WEST YORKSHIRE, HEBDEN BRIDGE, HX7 5DR
copy
copied

PSC and Officers BENCHMARK TRAVEL LIMITED

Officers

(as of 19.09.2020)

BENN, Roger Frederick
Status: Active
Appointed on: Saturday, 29 June 2002
Correspondence address: Ingham Well, Edge Lane Colden, Hebden Bridge, West Yorkshire, HX7 7PF
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
BENN, Susan
Status: Active
Appointed on: Saturday, 29 June 2002
Correspondence address: Ingham Well, Edge Lane Colden, Hebden Briidge, West Yorkshire, HX7 7PF
Role: Secretary
BENN, Susan
Status: Active
Appointed on: Saturday, 29 June 2002
Correspondence address: Ingham Well, Edge Lane Colden, Hebden Briidge, West Yorkshire, HX7 7PF
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Saturday, 29 June 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Saturday, 29 June 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr Roger Frederick Benn
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 7 Hebden Bridge, West Yorkshire
Nationality: British
Date of birth: March 1950
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

Mrs Susan Benn
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: 7 Hebden Bridge, West Yorkshire
Nationality: British
Date of birth: October 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