THE BANANA AGENCY LIMITED
CARDIFF KENWARD CONTRACTS LIMITED

Hellopages » Cardiff » Cardiff » CF11 9HF

Company number 04592072
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address 12 PLASTURTON GARDENS, CARDIFF, CF11 9HF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 515 . The most likely internet sites of THE BANANA AGENCY LIMITED are www.thebananaagency.co.uk, and www.the-banana-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Cardiff Central Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Banana Agency Limited is a Private Limited Company. The company registration number is 04592072. The Banana Agency Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of The Banana Agency Limited is 12 Plasturton Gardens Cardiff Cf11 9hf. . LAKIN, Antony Stewart is a Director of the company. MORGAN, John is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary RJP SECRETARIES LIMITED has been resigned. Director RJP DIRECTORS LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
LAKIN, Antony Stewart
Appointed Date: 01 December 2002
67 years old
Director
MORGAN, John
Appointed Date: 01 February 2014
63 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 03 December 2002
Appointed Date: 15 November 2002
Secretary
RJP SECRETARIES LIMITED
Resigned: 15 November 2010
Appointed Date: 25 November 2002
Director
RJP DIRECTORS LIMITED
Resigned: 01 December 2002
Appointed Date: 25 November 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 03 December 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mr John Morgan
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Antony Stewart Lakin
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BANANA AGENCY LIMITED Events

18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 515
25 Jan 2016
Registered office address changed from 12 Plasturton Gardens Plasturton Gardens Cardiff CF11 9HF to 12 Plasturton Gardens Cardiff CF11 9HF on 25 January 2016
25 Jan 2016
Director's details changed for Mr Antony Stewart Lakin on 30 November 2015
...
... and 49 more events
17 Dec 2002
New secretary appointed
03 Dec 2002
Secretary resigned
03 Dec 2002
Director resigned
03 Dec 2002
Registered office changed on 03/12/02 from: 72 new bond street mayfair london W1S 1RR
15 Nov 2002
Incorporation

Similar Companies

THE BAMFORD COMMUNITY SOCIETY LIMITED THE BANAHAN TENNANT PARTNERSHIP LIMITED THE BANANA FACTORY LTD. THE BANANA GARDEN LTD THE BANANA LEAF RESTAURANT LIMITED THE BANANA SPLITZ LIMITED THE BANBURY CAKE COMPANY LIMITED