Benfield Electric Europe Limited

Company Name	Benfield Electric Europe Limited
Director	Ralph Frickel
Company Status	Active
Company Number	02643271
Category	Private Limited Company
Incorporation Date	5 September 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ralph Frickel
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	05 September 1991(same day as company formation)
Role	President
Country of Residence	United States
Correspondence Address	4 Beaver Pond Lane South Salem New York 10590 United States

Secretary Name	Mr Danial McLaughlin
Status	Current
Appointed	29 March 2017(25 years, 7 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	Tramways Office Mellor Street Rochdale Lancashire OL12 6AA

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Carl Petersen Jr
Nationality	American
Status	Resigned
Appointed	05 September 1991(same day as company formation)
Role	Accountant
Correspondence Address	7 Park Lane Monsey New York 10952 United States

Secretary Name	William G Roloff
Nationality	American
Status	Resigned
Appointed	24 July 2000(8 years, 10 months after company formation)
Appointment Duration	16 years, 8 months (resigned 29 March 2017)
Role	Company Director
Correspondence Address	105 Hamilton Ave -3 Greenwich Connecticut 06830 United States

Contact

Website	benfieldelectric.com
Telephone	01706 645678
Telephone region	Rochdale

Location

Registered Address	F6 F/F - 13 Fieldhouse Industrial Estate Fieldhouse Road Rochdale OL12 0AA
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Healey
Built Up Area	Greater Manchester

Shareholders

2 at £1	Benfield Electric International LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£202,548
Cash	£61,857
Current Liabilities	£21,323

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

15 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
26 July 2023	Accounts for a small company made up to 31 October 2022 (8 pages)
6 March 2023	Registered office address changed from Tramways Office Mellor Street Rochdale Lancashire OL12 6AA to F6 F/F - 13 Fieldhouse Industrial Estate Fieldhouse Road Rochdale OL12 0AA on 6 March 2023 (1 page)
14 September 2022	Confirmation statement made on 5 September 2022 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 31 October 2021 (8 pages)
16 September 2021	Confirmation statement made on 5 September 2021 with no updates (3 pages)
29 July 2021	Accounts for a small company made up to 31 October 2020 (8 pages)
29 October 2020	Accounts for a small company made up to 31 October 2019 (8 pages)
8 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
6 August 2019	Accounts for a small company made up to 31 October 2018 (7 pages)
6 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
19 July 2018	Accounts for a small company made up to 31 October 2017 (7 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 5 September 2017 with no updates (3 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
8 August 2017	Accounts for a small company made up to 31 October 2016 (7 pages)
29 March 2017	Appointment of Mr Danial Mclaughlin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Appointment of Mr Danial Mclaughlin as a secretary on 29 March 2017 (2 pages)
29 March 2017	Termination of appointment of William G Roloff as a secretary on 29 March 2017 (1 page)
29 March 2017	Termination of appointment of William G Roloff as a secretary on 29 March 2017 (1 page)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
28 July 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
28 July 2016	Accounts for a small company made up to 31 October 2015 (8 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
11 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (4 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
10 August 2015	Accounts for a small company made up to 31 October 2014 (8 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
10 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2 (4 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
11 August 2014	Accounts for a small company made up to 31 October 2013 (9 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
10 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 2 (4 pages)
7 August 2013	Amended accounts made up to 31 October 2012 (10 pages)
7 August 2013	Amended accounts made up to 31 October 2012 (10 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
30 July 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
24 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (9 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
17 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
17 August 2011	Accounts for a small company made up to 31 October 2010 (9 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mr Ralph Frickel on 5 September 2010 (2 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
10 September 2010	Director's details changed for Mr Ralph Frickel on 5 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr Ralph Frickel on 5 September 2010 (2 pages)
10 September 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
5 August 2010	Accounts for a small company made up to 31 October 2009 (9 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
14 September 2009	Return made up to 05/09/09; full list of members (3 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
2 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
19 May 2009	Return made up to 05/09/08; full list of members (3 pages)
19 May 2009	Return made up to 05/09/08; full list of members (3 pages)
27 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 December 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 November 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
17 September 2007	Return made up to 05/09/07; full list of members (2 pages)
17 September 2007	Return made up to 05/09/07; full list of members (2 pages)
23 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
3 October 2006	Return made up to 05/09/06; full list of members (2 pages)
3 October 2006	Return made up to 05/09/06; full list of members (2 pages)
12 September 2005	Return made up to 05/09/05; full list of members (2 pages)
12 September 2005	Return made up to 05/09/05; full list of members (2 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
19 November 2004	Return made up to 05/09/04; full list of members (6 pages)
19 November 2004	Return made up to 05/09/04; full list of members (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
4 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 2003	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
3 September 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
25 September 2002	Return made up to 05/09/02; full list of members (6 pages)
25 September 2002	Return made up to 05/09/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 September 2001	Return made up to 05/09/01; full list of members (6 pages)
18 September 2001	Return made up to 05/09/01; full list of members (6 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
3 September 2001	Total exemption small company accounts made up to 31 October 2000 (9 pages)
2 April 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
2 April 2001	Accounts for a small company made up to 31 October 1999 (6 pages)
20 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 October 2000	Return made up to 05/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	New secretary appointed (2 pages)
4 September 2000	Secretary resigned (1 page)
4 September 2000	Secretary resigned (1 page)
15 February 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
15 February 2000	Accounts for a small company made up to 31 October 1998 (7 pages)
23 December 1999	Return made up to 05/09/99; no change of members (4 pages)
23 December 1999	Return made up to 05/09/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
30 December 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
23 December 1998	Registered office changed on 23/12/98 from: unit 2F westpoint 33/34 warple way acton london W3 0RG (1 page)
23 December 1998	Registered office changed on 23/12/98 from: unit 2F westpoint 33/34 warple way acton london W3 0RG (1 page)
23 October 1998	Return made up to 05/09/98; full list of members (6 pages)
23 October 1998	Return made up to 05/09/98; full list of members (6 pages)
25 January 1998	Return made up to 05/09/97; full list of members (6 pages)
25 January 1998	Return made up to 05/09/97; full list of members (6 pages)
20 January 1998	Accounts made up to 31 October 1996 (8 pages)
20 January 1998	Accounts made up to 31 October 1996 (8 pages)
24 June 1997	Registered office changed on 24/06/97 from: 188 sutton court road chiswick london W4 3HR (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 188 sutton court road chiswick london W4 3HR (1 page)
9 November 1996	Return made up to 05/09/96; full list of members (6 pages)
9 November 1996	Return made up to 05/09/96; full list of members (6 pages)
19 August 1996	Accounts for a medium company made up to 31 October 1995 (6 pages)
19 August 1996	Accounts for a medium company made up to 31 October 1995 (6 pages)
7 September 1995	Return made up to 05/09/95; full list of members (6 pages)
7 September 1995	Return made up to 05/09/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
7 June 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
29 November 1991	Company name changed\certificate issued on 29/11/91 (2 pages)
29 November 1991	Company name changed\certificate issued on 29/11/91 (2 pages)
5 September 1991	Incorporation (15 pages)
5 September 1991	Incorporation (15 pages)

Benfield Electric Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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