BANZ LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1HT

Company number 04647962
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address GROUND FLOOR, 1/7 STATION ROAD, CRAWLEY, WEST SUSSEX, RH10 1HT
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 January 2017 with updates; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of BANZ LIMITED are www.banz.co.uk, and www.banz.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Balcombe Rail Station is 4.6 miles; to Littlehaven Rail Station is 5.6 miles; to Salfords (Surrey) Rail Station is 6.2 miles; to Redhill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banz Limited is a Private Limited Company. The company registration number is 04647962. Banz Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Banz Limited is Ground Floor 1 7 Station Road Crawley West Sussex Rh10 1ht. The company`s financial liabilities are £120.92k. It is £-26.51k against last year. The cash in hand is £114.48k. It is £66.73k against last year. And the total assets are £504.28k, which is £85.96k against last year. ALBONICO, Christopher John is a Director of the company. BEAMES, Bevan John is a Director of the company. Secretary ALBONICO, Lindsay Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ALBONICO, Lindsay Robert has been resigned. Director CYGULIS, Steven has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


banz Key Finiance

LIABILITIES £120.92k
-18%
CASH £114.48k
+139%
TOTAL ASSETS £504.28k
+20%
All Financial Figures

Current Directors

Director
ALBONICO, Christopher John
Appointed Date: 27 January 2003
51 years old
Director
BEAMES, Bevan John
Appointed Date: 27 January 2003
57 years old

Resigned Directors

Secretary
ALBONICO, Lindsay Robert
Resigned: 27 January 2009
Appointed Date: 27 January 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003
Director
ALBONICO, Lindsay Robert
Resigned: 27 January 2009
Appointed Date: 27 January 2003
55 years old
Director
CYGULIS, Steven
Resigned: 27 January 2009
Appointed Date: 27 January 2003
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 27 January 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Christopher John Albonico
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Bevan John Beames
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Cabb Enterprises Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BANZ LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Feb 2017
Confirmation statement made on 27 January 2017 with updates
07 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
30 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 40 more events
28 Jan 2003
New secretary appointed;new director appointed
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jan 2003
Incorporation

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