Company number 04671332
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address GREENWAY HOUSE, SUGARSWELL BUSINESS PARK, SHENINGTON, BANBURY, OXON, OX15 6HW
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc
Since the company registration forty events have happened. The last three records are Appointment of Rachel Hardy as a director on 27 February 2017; Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANBURY DIGITAL LIMITED are www.banburydigital.co.uk, and www.banbury-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Banbury Digital Limited is a Private Limited Company.
The company registration number is 04671332. Banbury Digital Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Banbury Digital Limited is Greenway House Sugarswell Business Park Shenington Banbury Oxon Ox15 6hw. . HARDY, Rachel is a Secretary of the company. HARDY, Rachel is a Director of the company. HARDY, Sean James is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".
Current Directors
Resigned Directors
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Rachel Hardy
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Sean James Hardy
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BANBURY DIGITAL LIMITED Events
13 Mar 2017
Appointment of Rachel Hardy as a director on 27 February 2017
01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
17 May 2003
New secretary appointed
17 May 2003
New director appointed
28 Feb 2003
Director resigned
28 Feb 2003
Secretary resigned
19 Feb 2003
Incorporation