BENINGTON DOOR SMS LIMITED
BENINGTON DOOR SMS LIMITED is an active private limited company, incorporated on 11 December 2013. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Old Station Road, Loughton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENINGTON DOOR SMS LIMITED has no previous names. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 08811002 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OLD STATION ROAD |
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Post Town | LOUGHTON |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | IG10 4PL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/12/2024 |
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Last Made Up Date | 11/12/2023 |
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Return
Next Due Date | 08/01/2017 |
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Last Made Up Date | 11/12/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
BENINGTON DOOR SMS LIMITED
Directors
(The company's officers)
MR PETER TIMOTHY LIONEL LEACH
(~78 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 11/12/2013
MR STEPHEN MICHAEL JOSEPH LEACH
(~76 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/06/2014
MR RUSSELL MARK PRINCE
(~62 year old British national)
OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2013
Shareholders
(Persons of Significant Control)
Mr Russell Mark Prince
(~62 year old British national)
Old Station Road, Loughton, Essex, IG10 4PL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PETER TIMOTHY LIONEL LEACH
BENINGTON DOOR BFB LIMITED
- MR PETER TIMOTHY LIONEL LEACH
BENINGTON PARK FARM LIMITED
- MR PETER TIMOTHY LIONEL LEACH
- MR STEPHEN MICHAEL JOSEPH LEACH
BENINGTON PARK PROPERTY DEVELOPMENTS LTD
- MR PETER TIMOTHY LIONEL LEACH
- MR PETER TIMOTHY LIONEL LEACH
LA LOUPE COURT MANAGEMENT COMPANY LIMITED
- MR PETER TIMOTHY LIONEL LEACH
MARGARY & MILLER LIMITED
- MR STEPHEN MICHAEL JOSEPH LEACH
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)
BENINGTON DOOR SMS LIMITED: Maps
Maps show the location of the postcode of the registered office, IG10 4PL.
Map of BENINGTON DOOR SMS LIMITED at local scale
Map of BENINGTON DOOR SMS LIMITED at district scale
More Companies in IG10 4PL
Other companies with registered offices in IG10 4PL:
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)