General information

Name:

Chris Benson Signs Limited

Office Address:

5 Navigation Court Calder Park WF2 7BJ Wakefield

Number: 05523599

Incorporation date: 2005-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chris Benson Signs came into being in 2005 as a company enlisted under no 05523599, located at WF2 7BJ Wakefield at 5 Navigation Court. This company has been in business for nineteen years and its state is active. This company began under the business name P.s.v Parts, though for the last 2 years has operated under the business name Chris Benson Signs Ltd. The firm's declared SIC number is 74990 - Non-trading company. December 31, 2022 is the last time when company accounts were filed.

We have a single director currently controlling the limited company, namely Laurie M. who has been executing the director's tasks for nineteen years. Since 2005 John T., had performed assigned duties for the limited company till the resignation on August 22, 2019. As a follow-up a different director, namely Neil E. resigned in August 2019. In order to support the directors in their duties, the limited company has been utilizing the skills of Susan M. as a secretary since 2019.

  • Previous company's names
  • Chris Benson Signs Ltd 2022-11-28
  • P.s.v Parts Limited 2005-08-01

Financial data based on annual reports

Company staff

Laurie M.

Role: Director

Appointed: 22 August 2019

Latest update: 28 January 2024

Susan M.

Role: Secretary

Appointed: 22 August 2019

Latest update: 28 January 2024

People with significant control

The companies with significant control over this firm include: Lpw (Europe) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Calder Park, Swan Village, WF2 7BJ, West Yorkshire and was registered as a PSC under the reg no 06381094.

Lpw (Europe) Ltd
Address: 5 Navigation Court Calder Park, Swan Village, Wakefield, West Yorkshire, WF2 7BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06381094
Notified on 22 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Neil B.
Notified on 1 August 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares
John T.
Notified on 1 August 2016
Ceased on 22 August 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

Closest Companies - by postcode