Benchmark Building Supplies Limited

General information

Name:

Benchmark Building Supplies Ltd

Office Address:

Saint-gobain House East Leake Loughborough LE12 6JU Leicestershire

Number: 03185060

Incorporation date: 1996-04-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Saint-gobain House East Leake, Leicestershire LE12 6JU Benchmark Building Supplies Limited is classified as a Private Limited Company registered under the 03185060 registration number. This company was launched on 1996/04/12. The firm's principal business activity number is 99999 which stands for Dormant Company. 2022-12-31 is the last time when company accounts were filed.

Benchmark Building Supplies Ltd is a medium-sized vehicle operator with the licence number OC0291345. The firm has four transport operating centres in the country. In their subsidiary in Ashton-under-lyne , 3 machines are available. The centre in Ashton-under-lyne on Plantation Street has 3 machines, and the centre in Bolton on Farnworth is equipped with 3 machines. They are equipped with 12 vehicles.

Taking into consideration the firm's number of employees, it became necessary to formally appoint other company leaders: Richard K. and Nicholas C. who have been aiding each other since May 2020 to exercise independent judgement of the limited company. In order to support the directors in their duties, this limited company has been utilizing the skillset of Richard K. as a secretary since the appointment on 2020/05/01.

Company staff

Richard K.

Role: Director

Appointed: 01 May 2020

Latest update: 28 January 2024

Richard K.

Role: Secretary

Appointed: 01 May 2020

Latest update: 28 January 2024

Nicholas C.

Role: Director

Appointed: 07 December 2017

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Saint-Gobain Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicestershire at East Leake, Loughborough, LE12 6JU and was registered as a PSC under the reg no 3291592.

Saint-Gobain Limited
Address: Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Notified on 22 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Saint-Gobain Building Distribution Limited
Address: Saint-Gobain House Binley Business Park, Coventry, CV3 2TT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1647362
Notified on 12 April 2017
Ceased on 22 July 2022
Nature of control:
over 3/4 of shares
Compagnie De Saint-Gobain
Address: Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France
Legal authority France
Legal form Corporate
Country registered France
Place registered France Companies Registry
Registration number 54203953200040 7010z Nanterre
Notified on 12 April 2017
Ceased on 12 April 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023

Company Vehicle Operator Data

Benchmark Bs Ltd

Address

, Unit 1 , Warmco Ind Park , Manchester Road

City

Ashton-under-lyne

Postal code

OL5 9AY

No. of Vehicles

3

Benchmark Building Supplies Ltd

Address

Plantation Street

City

Ashton-under-lyne

Postal code

OL6 6UQ

No. of Vehicles

3

Loxham Street

Address

Farnworth

City

Bolton

Postal code

BL3 2PZ

No. of Vehicles

3

Green Lane

Address

Romiley

City

Stockport

Postal code

SK6 3JG

No. of Vehicles

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (16 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

Closest Companies - by postcode