Menna Overview
Here’s a quick overview of BENTONS HAULAGE LIMITED 👀 — a Furnace End, Warwickshire based business that started in 1962.
BENTONS HAULAGE LIMITED
- Company statusactive
- Company No00726363
- Age64 years 1 month Incorporated 6 June 1962
- Officers4
Address
The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire, B46 2LH
BENTONS HAULAGE LIMITED is an active company incorporated on 6 June 1962 and based in Furnace End, Warwickshire. The company was registered 64 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Mar 2021
Legacy
6 Years Ago on 25 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 07 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 08 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 01 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Resolution
8 Years Ago on 14 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENTON, Peter | director | Sep 1964 | 01 Jan 1970 |
| BENTON, Philip John | director | Sep 1961 | 01 Jan 1970 |
| BENTON, Ross Peter | director | May 1991 | 10 Mar 2020 |
| BENTON, Shane Philip | director | Feb 1987 | 10 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bentons Holdings Limited | 10 Mar 2020 | |
| Bentons Property Holdings Ltd | 15 Jan 2018 | |
| Mr Philip John Benton | Sep 1961 | 13 Feb 2017 |
| Mr Peter Benton | Sep 1964 | 13 Feb 2017 |
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BENTON, Peter are mutual persons.
BENTON, Peter, BENTON, Shane Philip are mutual persons.
BENTON, Peter, BENTON, Ross Peter, BENTON, Shane Philip, BENTON, Annette Veronica Dolores, BENTON, Julie Yvonne are mutual persons.
BENTON, Peter, BENTON, Annette Veronica Dolores, BENTON, Julie Yvonne are mutual persons.
BENTON, Peter, BENTON, Philip John, BENTON, Ross Peter, BENTON, Shane Philip are mutual persons.
BENTON, Stephen Francis are mutual persons.
BENTON, Stephen Francis are mutual persons.
SI ADVISORY SERVICES LIMITED
BENTON, Shane Philip are mutual persons.
RS STAFFING LTD
BENTON, Shane Philip are mutual persons.
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Here’s a quick overview of BENTONS HAULAGE LIMITED 👀 — a Furnace End, Warwickshire based business that started in 1962.