BANHAM VEHICLE SERVICES LIMITED
NORWICH

Hellopages » Norfolk » Breckland » NR16 2HB

Company number 04550853
Status Active
Incorporation Date 2 October 2002
Company Type Private Limited Company
Address ROSARY FARM KENNINGHALL ROAD, BANHAM, NORWICH, ENGLAND, NR16 2HB
Home Country United Kingdom
Nature of Business 33170 - Repair and maintenance of other transport equipment n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 155 Reepham Road Hellesdon Norwich Norfolk NR6 5PW to Rosary Farm Kenninghall Road Banham Norwich NR16 2HB on 27 June 2016. The most likely internet sites of BANHAM VEHICLE SERVICES LIMITED are www.banhamvehicleservices.co.uk, and www.banham-vehicle-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Attleborough Rail Station is 4.6 miles; to Harling Road Rail Station is 5.2 miles; to Diss Rail Station is 6.4 miles; to Wymondham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banham Vehicle Services Limited is a Private Limited Company. The company registration number is 04550853. Banham Vehicle Services Limited has been working since 02 October 2002. The present status of the company is Active. The registered address of Banham Vehicle Services Limited is Rosary Farm Kenninghall Road Banham Norwich England Nr16 2hb. . STUBINGTON, Maxine is a Secretary of the company. STUBINGTON, Paul is a Director of the company. STUBINGTON, Roy Frederick is a Director of the company. STUBINGTON, Trevor is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of other transport equipment n.e.c.".


Current Directors

Secretary
STUBINGTON, Maxine
Appointed Date: 02 October 2002

Director
STUBINGTON, Paul
Appointed Date: 06 April 2006
59 years old

Director
STUBINGTON, Roy Frederick
Appointed Date: 02 October 2002
80 years old

Director
STUBINGTON, Trevor
Appointed Date: 06 April 2006
60 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 October 2002
Appointed Date: 02 October 2002

Persons With Significant Control

Mr Roy Frederick Stubington
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANHAM VEHICLE SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Registered office address changed from 155 Reepham Road Hellesdon Norwich Norfolk NR6 5PW to Rosary Farm Kenninghall Road Banham Norwich NR16 2HB on 27 June 2016
02 Nov 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 6

05 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
10 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

10 Oct 2002
Director resigned
10 Oct 2002
Secretary resigned
10 Oct 2002
Registered office changed on 10/10/02 from: the studio, st nicholas close elstree herts WD6 3EW
02 Oct 2002
Incorporation