Company number 04119683
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address UNIT 19, GAINSBOROUGH TRADING ESTATE, RUFFORD ROAD STOURBRIDGE, WEST MIDLANDS, DY9 7ND
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mrs Tracy Banner as a director on 5 July 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BANNWAY ENGINEERING LIMITED are www.bannwayengineering.co.uk, and www.bannway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bannway Engineering Limited is a Private Limited Company.
The company registration number is 04119683. Bannway Engineering Limited has been working since 05 December 2000.
The present status of the company is Active. The registered address of Bannway Engineering Limited is Unit 19 Gainsborough Trading Estate Rufford Road Stourbridge West Midlands Dy9 7nd. The company`s financial liabilities are £9.04k. It is £-3.83k against last year. And the total assets are £28.65k, which is £-0.98k against last year. BANNER, Tracy is a Secretary of the company. BANNER, Mitchell Faron is a Director of the company. BANNER, Tracy is a Director of the company. Secretary BANNER, Frederick Frank has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BANNER, Frederick Frank has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
bannway engineering Key Finiance
LIABILITIES
£9.04k
-30%
CASH
n/a
TOTAL ASSETS
£28.65k
-4%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 December 2000
Appointed Date: 05 December 2000
Persons With Significant Control
Mr Tracy Banner
Notified on: 5 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mitchell Faron Banner
Notified on: 5 December 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANNWAY ENGINEERING LIMITED Events
06 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Jul 2016
Appointment of Mrs Tracy Banner as a director on 5 July 2016
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
04 Jan 2001
New director appointed
14 Dec 2000
Registered office changed on 14/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Dec 2000
Director resigned
14 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation