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Nom

Benn Lock and Safe Limited

Adresse
13 St. Davids Square
Fengate
Peterborough
PE1 5QA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 septembre 2017
Company Register Address Unit 7/8 Solent Way
Peterborough
PO15 7FT
Société Numéro de Registre 10699073 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)80200 - Activités liées aux systèmes de sécurité
Statut de Sociétéactive
Noms Précédents
  • Benn Lock & Safe LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Croma Locksmiths & Security Solutions Limited Status: Active Notified: 31/03/2025 Companies House Number: 03909669 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
  • Hunt, Hazel May Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hunt, Philip Noel Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Date of Birth: 11/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Hunt, Richard Charles Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Date of Birth: 09/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Andreeva, Teodora Angelova Whiteley, Fareham, England Status: Active Notified: 31/03/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Bulgarian,British
    Fiorentino, Roberto Michele Whiteley, Fareham, England Status: Active Notified: 31/03/2025 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Hunt, Philip Noel Peterborough, Cambs., England Status: Active Notified: 30/03/2017 Date of Birth: 11/1981 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: English
    Johnston, Joe William Whiteley, Fareham, England Status: Active Notified: 31/03/2025 Occupation: It Director Role: Director Country of Residence: England Nationality: British
    Hunt, Hazel May Whiteley, Fareham, England Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Date of Birth: 03/1948 Occupation: Clerical Role: Director Country of Residence: England Nationality: British
    Hunt, Hazel May Whiteley, Fareham, England Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Role: Secretary
    Hunt, Richard Charles Whiteley, Fareham, England Status: Ceased Notified: 30/03/2017 Ceased: 31/03/2025 Date of Birth: 09/1949 Occupation: Security Advisor Role: Director Country of Residence: England Nationality: British