BANNER CONTRACTORS LTD

Hellopages » Greater London » Brent » NW10 4SJ

Company number 03345407
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 84 HIGH STREET, LONDON, NW10 4SJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of BANNER CONTRACTORS LTD are www.bannercontractors.co.uk, and www.banner-contractors.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and ten months. The distance to to Brentford Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.9 miles; to Barbican Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Contractors Ltd is a Private Limited Company. The company registration number is 03345407. Banner Contractors Ltd has been working since 04 April 1997. The present status of the company is Active. The registered address of Banner Contractors Ltd is 84 High Street London Nw10 4sj. The company`s financial liabilities are £466.08k. It is £4.38k against last year. The cash in hand is £465.55k. It is £465.55k against last year. And the total assets are £487.82k, which is £14.23k against last year. BURKE, Mary is a Secretary of the company. BURKE, Mary is a Director of the company. BURKE, Patrick is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


banner contractors Key Finiance

LIABILITIES £466.08k
+0%
CASH £465.55k
TOTAL ASSETS £487.82k
+3%
All Financial Figures

Current Directors

Secretary
BURKE, Mary
Appointed Date: 10 April 1997
Director
BURKE, Mary
Appointed Date: 02 April 2002
74 years old
Director
BURKE, Patrick
Appointed Date: 04 April 1997
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 April 1997
Appointed Date: 04 April 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 April 1997
Appointed Date: 04 April 1997

Persons With Significant Control

Mr Patrick Burke
Notified on: 18 April 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNER CONTRACTORS LTD Events

24 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 5 April 2015
28 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
...
... and 41 more events
12 May 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1997
New secretary appointed
08 May 1997
Registered office changed on 08/05/97 from: 84 high street harslesden london NW10 4SJ
08 May 1997
Accounting reference date shortened from 30/04/98 to 05/04/98
04 Apr 1997
Incorporation

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