BENCHMARK GENETICS LIMITED - WORTHING
Company Profile | Company Filings |
Overview
BENCHMARK GENETICS LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
BENCHMARK GENETICS LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115896. The accounts status is FULL and accounts are next due on 30/06/2024.
BENCHMARK GENETICS LIMITED was incorporated 9 years ago on 03/07/2014 and has the registered number: 09115896. The accounts status is FULL and accounts are next due on 30/06/2024.
BENCHMARK GENETICS LIMITED - WORTHING
This company is listed in the following categories:
03220 - Freshwater aquaculture
03220 - Freshwater aquaculture
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2130 LIMITED (until 14/11/2014)
DE FACTO 2130 LIMITED (until 14/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MICHAEL CROWTHER | May 1962 | British | Director | 2016-02-22 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2018-08-20 | CURRENT | ||
SEPTIMA MAGUIRE | May 1977 | Irish | Director | 2019-12-20 | CURRENT |
MR TROND WILLIKSEN | Oct 1963 | Norwegian | Director | 2023-06-30 | CURRENT |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-11-14 | RESIGNED | ||
TRAVERS SMITH LIMITED | Corporate Director | 2014-07-03 UNTIL 2014-11-14 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2014-11-14 UNTIL 2015-06-05 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2014-07-03 UNTIL 2014-11-14 | RESIGNED | ||
DAVID VENUS & COMPANY LLP | Corporate Secretary | 2015-06-05 UNTIL 2018-08-20 | RESIGNED | ||
MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2014-07-03 UNTIL 2014-11-14 | RESIGNED |
MR MARK JAMES PLAMPIN | May 1968 | British | Director | 2017-09-13 UNTIL 2019-12-20 | RESIGNED |
MR MARK JAMES PLAMPIN | May 1968 | British | Director | 2014-11-14 UNTIL 2016-02-22 | RESIGNED |
MR MALCOLM DAVID FOSTER PYE | Mar 1957 | British | Director | 2014-11-14 UNTIL 2019-11-30 | RESIGNED |
MR ROLAND JAMES BONNEY | Jul 1964 | British | Director | 2014-11-14 UNTIL 2017-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Benchmark Holdings Plc | 2016-04-06 | Worthing West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |