Company number 09250541
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address SUMMERFIELD BUNGALOW, SUMMERFIELD DRIVE SUMMERFIELD DRIVE, PRESTWICH, MANCHESTER, M25 9XS
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables, 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of BANINI UK LTD are www.baniniuk.co.uk, and www.banini-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Banini Uk Ltd is a Private Limited Company.
The company registration number is 09250541. Banini Uk Ltd has been working since 06 October 2014.
The present status of the company is Active. The registered address of Banini Uk Ltd is Summerfield Bungalow Summerfield Drive Summerfield Drive Prestwich Manchester M25 9xs. . HALL, Lukasz is a Director of the company. Director TOMECZEK, Mateusz has been resigned. Director TROJAN, Marcin has been resigned. The company operates in "Wholesale of fruit and vegetables".
Current Directors
Resigned Directors
Director
TOMECZEK, Mateusz
Resigned: 20 December 2016
Appointed Date: 06 October 2014
46 years old
Director
TROJAN, Marcin
Resigned: 22 December 2016
Appointed Date: 18 November 2015
51 years old
Persons With Significant Control
Mr Lukasz Hall
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BANINI UK LTD Events
23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Dec 2016
Compulsory strike-off action has been discontinued
27 Dec 2016
First Gazette notice for compulsory strike-off
22 Dec 2016
Confirmation statement made on 6 October 2016 with updates
22 Dec 2016
Termination of appointment of Marcin Trojan as a director on 22 December 2016
...
... and 0 more events
22 Dec 2016
Termination of appointment of Mateusz Tomeczek as a director on 20 December 2016
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Appointment of Mr Marcin Trojan as a director on 18 November 2015
26 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
06 Oct 2014
Incorporation
Statement of capital on 2014-10-06
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MODEL ARTICLES ‐
Model articles adopted
