BENCHMARK CENTRE (1996) LIMITED - BIRMINGHAM


Overview

BENCHMARK CENTRE (1996) LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BENCHMARK CENTRE (1996) LIMITED was incorporated 34 years ago on 12/03/1987 and has the registered number: 02109531. The accounts status is DORMANT.

BENCHMARK CENTRE (1996) LIMITED - BIRMINGHAM

This company is listed in the following categories:
33160 - Repair and maintenance of aircraft and spacecraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2016

Registered Office

C/O MAZARS LLP
BIRMINGHAM
B3 2RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GILLES LABBÉ Apr 1956 Canadian Director 2014-02-03 CURRENT
MR GA??TAN ROY Jan 1959 Canadian Director 2014-02-03 CURRENT
MR ST??PHANE ARSENAULT Mar 1970 Canadian Director 2014-02-03 CURRENT
DAVID JOHN HASLAM Oct 1944 British Director 2005-04-04 UNTIL 2010-04-15 RESIGNED
MR MICHAEL JOHN ASKEW Apr 1960 British Director 2010-04-15 UNTIL 2012-09-24 RESIGNED
MRS MAUREEN JANETTE ABBOTT Apr 1954 British Director 1996-03-28 UNTIL 1996-03-28 RESIGNED
JAMES DAVIS Jun 1936 British Director RESIGNED
VICTOR DAVID TILLEY Jun 1944 British Director RESIGNED
MR. THOMAS PETER WHITEHEAD Feb 1947 British Director 1996-11-07 UNTIL 2004-05-17 RESIGNED
DAVID CHARLES LOCK Aug 1943 British Director 1992-07-24 UNTIL 1996-11-07 RESIGNED
MONICA JOAN TILLEY Oct 1943 Director RESIGNED
MR JON STEWART SHARROCK May 1969 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED
MR MALCOLM KEITH MCINTOSH Sep 1950 British Director 1996-11-07 UNTIL 2007-12-31 RESIGNED
MR MICHAEL MESHAY May 1955 Amercian Director 2014-02-03 UNTIL 2017-06-05 RESIGNED
KEITH ANTHONY PEARSON May 1947 British Director 2004-05-17 UNTIL 2005-04-04 RESIGNED
MR JON STEWART SHARROCK Secretary 2012-05-21 UNTIL 2014-02-03 RESIGNED
MICHAEL LEONARD KERRIGAN Feb 1947 Secretary 1996-11-07 UNTIL 2003-03-01 RESIGNED
MONICA JOAN TILLEY Oct 1943 Secretary RESIGNED
JOHN DAMIAN ROBERTS Sep 1972 Secretary 2003-08-29 UNTIL 2012-05-21 RESIGNED
MR MARK ROBIN JOHNSTONE Sep 1968 British Director 2012-09-24 UNTIL 2014-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hdi Holdings (Uk) Limited 2016-04-06 Runcorn   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors

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