BENNING POWER ELECTRONICS (UK) LIMITED - FINCHAMPSTEAD
| Company Profile | Company Filings |
Overview
BENNING POWER ELECTRONICS (UK) LIMITED is a Private Limited Company from FINCHAMPSTEAD and has the status: Active.
BENNING POWER ELECTRONICS (UK) LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270344. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENNING POWER ELECTRONICS (UK) LIMITED was incorporated 22 years ago on 15/08/2001 and has the registered number: 04270344. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENNING POWER ELECTRONICS (UK) LIMITED - FINCHAMPSTEAD
This company is listed in the following categories:
27120 - Manufacture of electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus
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
OAKLEY HOUSE
FINCHAMPSTEAD
BERKSHIRE
RG40 4QW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID CHRISTOPHER ROY WHITLOW | Apr 1964 | British | Director | 2017-11-01 | CURRENT |
| THOMAS BENNING | Nov 1982 | German | Director | 2016-01-04 | CURRENT |
| HR JORG ZIEGLER | Secretary | 2005-07-07 | CURRENT | ||
| MICHAEL SEAN MCCORMACK | Mar 1960 | American | Director | 2001-08-15 UNTIL 2004-03-12 | RESIGNED |
| MR DAVID HENRY BOND | Mar 1962 | British | Director | 2016-01-04 UNTIL 2017-12-31 | RESIGNED |
| HR THEODOR BENNING | Nov 1948 | German | Director | 2004-03-12 UNTIL 2016-01-04 | RESIGNED |
| DANIEL JAMES DWYER | May 1975 | British | Nominee Director | 2001-08-15 UNTIL 2001-08-15 | RESIGNED |
| MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 2001-08-15 UNTIL 2001-08-15 | RESIGNED | |
| DIANE NICOLA HUGHES | Oct 1964 | Secretary | 2001-08-15 UNTIL 2005-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg | 2016-04-06 | 46397 Bocholt |
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 Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm |