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BENCHMARK ANIMAL HEALTH GROUP LIMITED - Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom
Company Information
- Company registration number
- 07330728
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Benchmark House
- 8 Smithy Wood Drive
- Sheffield
- S35 1QN Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN UK
Management
- Managing Directors
- MAGUIRE, Septima
- MARSHALL, John William
- WILLIKSEN, Trond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-07-29
- Age Of Company 2010-07-29 13 years
- SIC/NACE
- 75000
Ownership
- Beneficial Owners
- Benchmark Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENCHMARK ANIMAL HEALTH LIMITED
- Legal Entity Identifier (LEI)
- 213800T3MYATTC7ALG59
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2021-12-19
- Last Date: 2020-12-05
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BENCHMARK ANIMAL HEALTH GROUP LIMITED Company Description
- BENCHMARK ANIMAL HEALTH GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07330728. Its current trading status is "live". It was registered 2010-07-29. It was previously called BENCHMARK ANIMAL HEALTH LIMITED. It has declared SIC or NACE codes as "75000". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-07-29.It can be contacted at Benchmark House .
Get BENCHMARK ANIMAL HEALTH GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benchmark Animal Health Group Limited - Benchmark House, 8 Smithy Wood Drive, Sheffield, S35 1QN, United Kingdom
- 2010-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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accounts-with-accounts-type-full (2020-08-07) - AA
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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mortgage-satisfy-charge-full (2020-02-24) - MR04
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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confirmation-statement-with-no-updates (2020-12-14) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-29) - CH01
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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accounts-with-accounts-type-full (2019-07-05) - AA
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mortgage-satisfy-charge-full (2019-07-24) - MR04
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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termination-director-company-with-name-termination-date (2019-09-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01
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termination-director-company-with-name-termination-date (2019-10-02) - TM01
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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confirmation-statement-with-no-updates (2018-06-04) - CS01
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accounts-with-accounts-type-full (2018-06-20) - AA
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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appoint-person-director-company-with-name-date (2018-10-15) - AP01
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move-registers-to-sail-company-with-new-address (2018-09-05) - AD03
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appoint-corporate-secretary-company-with-name-date (2018-09-06) - AP04
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termination-director-company-with-name-termination-date (2018-10-01) - TM01
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change-sail-address-company-with-old-address-new-address (2018-09-04) - AD02
keyboard_arrow_right 2017
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resolution (2017-06-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-12) - AP01
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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termination-director-company-with-name-termination-date (2017-01-12) - TM01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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auditors-resignation-company (2016-06-14) - AUD
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mortgage-satisfy-charge-full (2016-03-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-12) - MR01
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accounts-with-accounts-type-full (2016-05-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-secretary-company-with-name-termination-date (2015-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2015-06-30) - AP04
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change-sail-address-company-with-old-address-new-address (2015-04-30) - AD02
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address (2014-01-29) - AD02
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move-registers-to-sail-company (2014-01-29) - AD03
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termination-secretary-company-with-name (2014-01-30) - TM02
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appoint-corporate-secretary-company-with-name (2014-01-30) - AP04
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change-of-name-notice (2014-02-11) - CONNOT
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resolution (2014-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-04-02) - AA
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
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certificate-change-of-name-company (2014-02-19) - CERTNM
keyboard_arrow_right 2013
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miscellaneous (2013-05-17) - MISC
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mortgage-create-with-deed-with-charge-number (2013-04-18) - MR01
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auditors-resignation-company (2013-05-14) - AUD
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auditors-resignation-company (2013-05-17) - AUD
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move-registers-to-sail-company (2013-08-19) - AD03
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accounts-with-accounts-type-full (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-19) - AP01
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legacy (2012-03-28) - MG01
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capital-allotment-shares (2012-04-12) - SH01
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accounts-with-accounts-type-dormant (2012-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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appoint-person-director-company-with-name (2012-05-08) - AP01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-09-12) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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change-sail-address-company (2011-08-23) - AD02
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change-person-director-company-with-change-date (2011-08-22) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-02) - AP01
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incorporation-company (2010-07-29) - NEWINC