BENCHMARK BUILDING SUPPLIES LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
BENCHMARK BUILDING SUPPLIES LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
BENCHMARK BUILDING SUPPLIES LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185060. The accounts status is FULL and accounts are next due on 30/09/2024.
BENCHMARK BUILDING SUPPLIES LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185060. The accounts status is FULL and accounts are next due on 30/09/2024.
BENCHMARK BUILDING SUPPLIES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Sep 1968 | British | Director | 2020-05-01 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2017-12-07 | CURRENT |
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1996-04-12 UNTIL 1996-04-12 | RESIGNED | ||
| PETER SMITH | Nov 1958 | British | Director | 1996-04-12 UNTIL 2016-11-30 | RESIGNED |
| MR MARK ALLAN RAYFIELD | Jan 1964 | American | Director | 2016-11-30 UNTIL 2017-09-30 | RESIGNED |
| MR ALUN ROY OXENHAM | May 1956 | British | Director | 2020-01-07 UNTIL 2020-05-01 | RESIGNED |
| MR MICHAEL DAVID NEWNHAM | Dec 1966 | British | Director | 2017-11-01 UNTIL 2020-01-07 | RESIGNED |
| KARE MALO | Apr 1952 | Norwegian | Director | 2017-09-30 UNTIL 2017-11-01 | RESIGNED |
| MR THIERRY GEORGES PHILIPPE ACHILLE DUFOUR | Mar 1975 | French | Director | 2016-11-30 UNTIL 2017-12-07 | RESIGNED |
| PHILIP GEOFFREY BROWN | Feb 1958 | British | Director | 1996-04-12 UNTIL 2016-11-30 | RESIGNED |
| PETER SMITH | Nov 1958 | British | Secretary | 1997-03-20 UNTIL 2016-11-30 | RESIGNED |
| PHILIP GEOFFREY BROWN | Feb 1958 | British | Secretary | 1996-04-12 UNTIL 1997-03-20 | RESIGNED |
| MR ALUN ROY OXENHAM | Secretary | 2016-11-30 UNTIL 2020-05-01 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-04-12 UNTIL 1996-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain Limited | 2022-07-22 | Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Saint-Gobain Building Distribution Limited | 2017-04-12 - 2022-07-22 | Coventry | Ownership of shares 75 to 100 percent | |
| Compagnie De Saint-Gobain | 2017-04-12 - 2017-04-12 | Courbevoie | Significant influence or control as firm |