BANANA GROUP LIMITED
HALIFAX FREIGHTAWAY LIMITED

Hellopages » West Yorkshire » Calderdale » HX3 6SN

Company number 09724570
Status Active
Incorporation Date 10 August 2015
Company Type Private Limited Company
Address 3.6 WHITEROSE MILLS, HOLDSWORTH ROAD, HALIFAX, WEST YORKSHIRE, ENGLAND, HX3 6SN
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 ; Registered office address changed from C/O Luke Feltrup 3.6 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England to 3.6 Whiterose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 27 July 2016. The most likely internet sites of BANANA GROUP LIMITED are www.bananagroup.co.uk, and www.banana-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Banana Group Limited is a Private Limited Company. The company registration number is 09724570. Banana Group Limited has been working since 10 August 2015. The present status of the company is Active. The registered address of Banana Group Limited is 3 6 Whiterose Mills Holdsworth Road Halifax West Yorkshire England Hx3 6sn. The company`s financial liabilities are £1.4k. It is £1.4k against last year. The cash in hand is £0.48k. It is £0.48k against last year. And the total assets are £0.48k, which is £0.48k against last year. SMITH, Claire Louise is a Director of the company. Director FELTRUP, Luke Anthony has been resigned. Director ORCHARD, Ben has been resigned. The company operates in "Media representation services".


banana group Key Finiance

LIABILITIES £1.4k
CASH £0.48k
TOTAL ASSETS £0.48k
All Financial Figures

Current Directors

Director
SMITH, Claire Louise
Appointed Date: 26 July 2016
35 years old

Resigned Directors

Director
FELTRUP, Luke Anthony
Resigned: 01 July 2016
Appointed Date: 10 August 2015
35 years old
Director
ORCHARD, Ben
Resigned: 01 July 2016
Appointed Date: 10 August 2015
37 years old

Persons With Significant Control

Miss Claire Louise Smith
Notified on: 26 July 2016
35 years old
Nature of control: Ownership of shares – 75% or more

BANANA GROUP LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
29 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
27 Jul 2016
Registered office address changed from C/O Luke Feltrup 3.6 Holmfield Mills Holdsworth Road Halifax West Yorkshire HX3 6SN England to 3.6 Whiterose Mills Holdsworth Road Halifax West Yorkshire HX3 6SN on 27 July 2016
27 Jul 2016
Termination of appointment of Ben Orchard as a director on 1 July 2016
27 Jul 2016
Termination of appointment of Luke Anthony Feltrup as a director on 1 July 2016
27 Jul 2016
Appointment of Miss Claire Louise Smith as a director on 26 July 2016
10 Aug 2015
Incorporation
Statement of capital on 2015-08-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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