BANELEC LIMITED
BRIERLEY HILL BANALEC LIMITED

Hellopages » West Midlands » Dudley » DY5 1UB

Company number 05635655
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 3 OLD BUSH STREET, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 1UB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 10 Wallows Industrial Estate Wallows Road Brierley Hill West Midlands DY5 1QA to 3 Old Bush Street Brierley Hill West Midlands DY5 1UB on 21 May 2016. The most likely internet sites of BANELEC LIMITED are www.banelec.co.uk, and www.banelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Banelec Limited is a Private Limited Company. The company registration number is 05635655. Banelec Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Banelec Limited is 3 Old Bush Street Brierley Hill West Midlands England Dy5 1ub. . GENNARD, Christopher Laurence is a Secretary of the company. BANNER, Dean is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
GENNARD, Christopher Laurence
Appointed Date: 25 November 2005

Director
BANNER, Dean
Appointed Date: 25 November 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 November 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Dean Banner
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BANELEC LIMITED Events

24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 May 2016
Registered office address changed from Unit 10 Wallows Industrial Estate Wallows Road Brierley Hill West Midlands DY5 1QA to 3 Old Bush Street Brierley Hill West Midlands DY5 1UB on 21 May 2016
15 Jan 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2

08 Dec 2015
Registration of charge 056356550001, created on 7 December 2015
...
... and 23 more events
15 Dec 2005
New director appointed
15 Dec 2005
New secretary appointed
06 Dec 2005
Secretary resigned
06 Dec 2005
Director resigned
24 Nov 2005
Incorporation

BANELEC LIMITED Charges

7 December 2015
Charge code 0563 5655 0001
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…