BANNER BATTERIES (GB) LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UY

Company number 03351420
Status Active
Incorporation Date 11 April 1997
Company Type Private Limited Company
Address UNITS 5-8 CANAL VIEW BUS PARK, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, WS15 1UY
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 500,000 . The most likely internet sites of BANNER BATTERIES (GB) LIMITED are www.bannerbatteriesgb.co.uk, and www.banner-batteries-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Lichfield Trent Valley Rail Station is 6.4 miles; to Bloxwich North Rail Station is 9.5 miles; to Bloxwich Rail Station is 9.9 miles; to Blake Street Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Batteries Gb Limited is a Private Limited Company. The company registration number is 03351420. Banner Batteries Gb Limited has been working since 11 April 1997. The present status of the company is Active. The registered address of Banner Batteries Gb Limited is Units 5 8 Canal View Bus Park Wheelhouse Road Rugeley Staffordshire Ws15 1uy. . QUINNEY, Lee Colin is a Secretary of the company. BAWART, Andreas is a Director of the company. BAWART, Thomas is a Director of the company. Secretary MATAREWICZ, Paul has been resigned. Secretary MORGAN, Alec Archibald has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
QUINNEY, Lee Colin
Appointed Date: 01 March 2015
Director
BAWART, Andreas
Appointed Date: 11 April 1997
65 years old
Director
BAWART, Thomas
Appointed Date: 09 May 1997
59 years old

Resigned Directors

Secretary
MATAREWICZ, Paul
Resigned: 28 February 2015
Appointed Date: 27 March 2014
Secretary
MORGAN, Alec Archibald
Resigned: 27 March 2014
Appointed Date: 11 April 1997
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 April 1997
Appointed Date: 11 April 1997

Persons With Significant Control

Banner Batterien (International) Ag
Notified on: 11 April 2016
Nature of control: Ownership of shares – 75% or more

BANNER BATTERIES (GB) LIMITED Events

20 Apr 2017
Confirmation statement made on 11 April 2017 with updates
27 Oct 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 500,000
15 Dec 2015
Full accounts made up to 31 March 2015
06 May 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 500,000
...
... and 51 more events
24 Apr 1997
Secretary resigned
24 Apr 1997
New director appointed
24 Apr 1997
New secretary appointed
24 Apr 1997
Registered office changed on 24/04/97 from: 76 whitchurch road cardiff CF4 3LX
11 Apr 1997
Incorporation

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