BLACK BANANA INTERNET (HOLDINGS) LIMITED
LISKEARD

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Company number 09034768
Status Active
Incorporation Date 12 May 2014
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, LISKEARD BUSINESS PARK, LISKEARD, PL14 3US
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Total exemption full accounts made up to 31 January 2017; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-08-19 GBP 942.5 . The most likely internet sites of BLACK BANANA INTERNET (HOLDINGS) LIMITED are www.blackbananainternetholdings.co.uk, and www.black-banana-internet-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to St Keyne Wishing Well Halt (Rail Station) is 2.5 miles; to Menheniot Rail Station is 2.8 miles; to Causeland Rail Station is 3.7 miles; to Sandplace Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Banana Internet Holdings Limited is a Private Limited Company. The company registration number is 09034768. Black Banana Internet Holdings Limited has been working since 12 May 2014. The present status of the company is Active. The registered address of Black Banana Internet Holdings Limited is Prince Albert House Liskeard Business Park Liskeard Pl14 3us. . GATENBY, Christopher John is a Director of the company. TAYLOR, Jonathan Martin is a Director of the company. Director NICHOLLS, Kevin Guy has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
GATENBY, Christopher John
Appointed Date: 07 July 2014
40 years old
Director
TAYLOR, Jonathan Martin
Appointed Date: 12 May 2014
63 years old

Resigned Directors

Director
NICHOLLS, Kevin Guy
Resigned: 04 April 2016
Appointed Date: 07 July 2014
57 years old

Persons With Significant Control

Mr Jon Taylor
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLACK BANANA INTERNET (HOLDINGS) LIMITED Events

18 May 2017
Confirmation statement made on 14 May 2017 with updates
18 May 2017
Total exemption full accounts made up to 31 January 2017
19 Aug 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-08-19
  • GBP 942.5
16 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 892.5
07 May 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 8 more events
16 Jul 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 900
16 Jul 2014
Statement of capital following an allotment of shares on 13 June 2014
  • GBP 840
16 Jul 2014
Resolutions
  • RES13 ‐ Re-transfer shares 13/06/2014
16 Jul 2014
Resolutions
  • RES13 ‐ Re-sub div 13/06/2014
  • RES01 ‐ Resolution of adoption of Memorandum of Association
12 May 2014
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-05-12

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