BENELLA AUTO ELECTRICAL SERVICES LIMITED

BENELLA AUTO ELECTRICAL SERVICES LIMITED is an active private limited company, incorporated on 16 May 2003. The nature of the business is Wholesale trade of motor vehicle parts and accessories. The company's registered office is on Arrow Close, Newcastle Upon Tyne. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. BENELLA AUTO ELECTRICAL SERVICES LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 2 ARROW CLOSE INDUSTRIAL ESTATE
Address Line 2	ARROW CLOSE
Post Town	NEWCASTLE UPON TYNE
Postcode	NE12 6QN

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/05/2024
Last Made Up Date	16/05/2023

Return

Next Due Date	13/06/2017
Last Made Up Date	16/05/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45310 - Wholesale trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

BENELLA AUTO ELECTRICAL SERVICES LIMITED

Directors

(The company's officers)

MS JOANNE COSSAVELLA

(~54 year old British national)

16 OAKFIELDS, SUMMERFIELDS, CHESTER LE STREET, COUNTY DURHAM, DH2 2XD, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in UNITED KINGDOM

Appointed on 20/05/2013

MR BENJAMIN MOULD

(~27 year old British national)

16 OAKFIELDS SUMMERFIELDS, CHESTER LE STREET, COUNTY DURHAM, DH2 2XD, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/02/2023

MR COLIN MOULD

(~61 year old British national)

16 OAKFIELDS, SUMMERFIELDS, CHESTER LE STREET, COUNTY DURHAM, DH2 2XD

Current Director
Gives occupation as SALES ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 31/08/2005

Shareholders

(Persons of Significant Control)

Ms Joanne Cossavella

(~54 year old British national)

Unit 2, Arrow Close Industrial Estate, Arrow Close, Newcastle Upon Tyne, NE12 6QN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Mr Colin Mould

(~61 year old British national)

Unit 2, Arrow Close Industrial Estate, Arrow Close, Newcastle Upon Tyne, NE12 6QN

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)