BAND-IT COMPANY LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 00763442
Status Active
Incorporation Date 7 June 1963
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 28 April 2017 with updates; Appointment of Tyler Alexander Hall as a director on 1 March 2017; Appointment of Lisa Michelle Anderson as a director on 1 March 2017. The most likely internet sites of BAND-IT COMPANY LIMITED are www.banditcompany.co.uk, and www.band-it-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Band It Company Limited is a Private Limited Company. The company registration number is 00763442. Band It Company Limited has been working since 07 June 1963. The present status of the company is Active. The registered address of Band It Company Limited is 100 New Bridge Street London Ec4v 6ja. . ANDERSON, Lisa Michelle is a Secretary of the company. HANIGAN, Brian Patrick is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. ANDERSON, Lisa Michelle is a Director of the company. BUXTON, Michael John is a Director of the company. HALL, Tyler Alexander is a Director of the company. HANIGAN, Brian Patrick is a Director of the company. REEVES, William Frederick is a Director of the company. Secretary BOYD, Craig Troupe has been resigned. Secretary DODD, Jack has been resigned. Secretary PARKER, Anthony has been resigned. Director BLACKERBY, Linda Jean has been resigned. Director BONNETT, Christopher Alfred Herbert has been resigned. Director BOYCE, Donald has been resigned. Director BOYD, Craig Troupe has been resigned. Director BOYD, Craig Troupe has been resigned. Director BROWERS, Blaine Aaron has been resigned. Director CARTER, David Charles has been resigned. Director DODD, Jack has been resigned. Director DODD, Stephen Howard has been resigned. Director GIBBINS, Roger Nevil has been resigned. Director HANSEN, Frank Jared has been resigned. Director HOWARTH, Brian has been resigned. Director JOHNS, John Alvin has been resigned. Director JOHNSON, Robert James has been resigned. Director MERKEL, Paul Peter has been resigned. Director NOTARO, Frank James has been resigned. Director PULTE, David J has been resigned. Director RABONE, Robert James has been resigned. Director SADULSKI, Alex F has been resigned. Director SAYATOVIC, Wayne Peter has been resigned. Director STILLINGS, Matthew John has been resigned. Director WINDMULLER, David Todd has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
ANDERSON, Lisa Michelle
Appointed Date: 01 March 2017

Secretary
HANIGAN, Brian Patrick
Appointed Date: 05 May 2016

Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 15 December 1999

Director
ANDERSON, Lisa Michelle
Appointed Date: 01 March 2017
49 years old

Director
BUXTON, Michael John
Appointed Date: 18 March 2015
66 years old

Director
HALL, Tyler Alexander
Appointed Date: 01 March 2017
41 years old

Director
HANIGAN, Brian Patrick
Appointed Date: 28 January 2016
51 years old

Director
REEVES, William Frederick
Appointed Date: 13 August 2013
49 years old

Resigned Directors

Secretary
BOYD, Craig Troupe
Resigned: 01 March 2017
Appointed Date: 05 May 2016

Secretary
DODD, Jack
Resigned: 01 July 1991

Secretary
PARKER, Anthony
Resigned: 15 December 1999
Appointed Date: 01 July 1991

Director
BLACKERBY, Linda Jean
Resigned: 08 April 2005
Appointed Date: 01 February 2004
72 years old

Director
BONNETT, Christopher Alfred Herbert
Resigned: 25 October 2006
79 years old

Director
BOYCE, Donald
Resigned: 31 March 1999
87 years old

Director
BOYD, Craig Troupe
Resigned: 01 March 2017
Appointed Date: 28 January 2016
78 years old

Director
BOYD, Craig Troupe
Resigned: 01 December 2011
Appointed Date: 21 August 2007
78 years old

Director
BROWERS, Blaine Aaron
Resigned: 01 March 2017
Appointed Date: 08 August 2012
47 years old

Director
CARTER, David Charles
Resigned: 20 December 2013
Appointed Date: 01 January 2009
58 years old

Director
DODD, Jack
Resigned: 01 July 1991
100 years old

Director
DODD, Stephen Howard
Resigned: 30 September 2005
Appointed Date: 01 July 1991
71 years old

Director
GIBBINS, Roger Nevil
Resigned: 13 September 2000
Appointed Date: 01 February 1999
80 years old

Director
HANSEN, Frank Jared
Resigned: 15 December 1999
Appointed Date: 01 July 1994
84 years old

Director
HOWARTH, Brian
Resigned: 31 May 2009
Appointed Date: 23 July 2008
53 years old

Director
JOHNS, John Alvin
Resigned: 30 June 1994
88 years old

Director
JOHNSON, Robert James
Resigned: 17 July 2013
Appointed Date: 13 September 2000
74 years old

Director
MERKEL, Paul Peter
Resigned: 31 January 1999
92 years old

Director
NOTARO, Frank James
Resigned: 21 August 2007
Appointed Date: 15 December 1999
62 years old

Director
PULTE, David J
Resigned: 12 June 2001
Appointed Date: 15 December 1999
84 years old

Director
RABONE, Robert James
Resigned: 15 February 2008
Appointed Date: 25 October 2006
58 years old

Director
SADULSKI, Alex F
Resigned: 27 April 2012
Appointed Date: 01 May 2005
70 years old

Director
SAYATOVIC, Wayne Peter
Resigned: 31 January 2004
79 years old

Director
STILLINGS, Matthew John
Resigned: 01 January 2009
Appointed Date: 14 November 2005
55 years old

Director
WINDMULLER, David Todd
Resigned: 31 January 2004
Appointed Date: 15 December 1999
68 years old

Persons With Significant Control

Idex Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAND-IT COMPANY LIMITED Events

16 May 2017
Confirmation statement made on 28 April 2017 with updates
05 Apr 2017
Appointment of Tyler Alexander Hall as a director on 1 March 2017
05 Apr 2017
Appointment of Lisa Michelle Anderson as a director on 1 March 2017
04 Apr 2017
Appointment of Lisa Michelle Anderson as a secretary on 1 March 2017
04 Apr 2017
Termination of appointment of Blaine Aaron Browers as a director on 1 March 2017
...
... and 129 more events
07 Jul 1987
Director resigned;new director appointed

27 Apr 1987
Accounts for a small company made up to 30 June 1986

27 Apr 1987
Return made up to 17/04/87; full list of members

25 Oct 1963
Allotment of shares
07 Jun 1963
Certificate of incorporation