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BENJAMIN CHARLES CONSTRUCTION LTD
Person with Significant Control

BENJAMIN CHARLES CONSTRUCTION LTD: Person with Significant Control

    • Overview

    Company NameBENJAMIN CHARLES CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09629008
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BENJAMIN CHARLES CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benjamin Charles Group Ltd
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Jan 31, 2024
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		No
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityLtd
    Place RegisteredUk
    Registration Number15324677
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Jun 16, 2023
    Fairbank House
    27 Ashley Road
    WA14 2DP Altrincham
    2nd Floor
    Cheshire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13423957
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Knotting Road
    Langley
    SK11 0AU Macclesfield
    33
    England
    		Jun 16, 2023
    Knotting Road
    Langley
    SK11 0AU Macclesfield
    33
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12318050
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Lapwing Lane
    M20 6UR Manchester
    93 Lapwing Lane
    England
    		Feb 25, 2021
    Lapwing Lane
    M20 6UR Manchester
    93 Lapwing Lane
    England
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityComapnies Act 2006
    Place RegisteredCompanies House
    Registration Number07122189
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Thomas Stone
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		Apr 06, 2016
    93 Lapwing Lane
    M20 6UR Manchester
    Bank Chambers
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Anthony Quinn
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Apr 06, 2016
    Lapwing Lane
    M20 6UR Manchester
    93
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0