BANKLANDS TACTIC LTD
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 1SU
Company number 05520754
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 5A THE CROSS, STATION ROAD QUEENSFERRY, DEESIDE, CLWYD, CH5 1SU
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BANKLANDS TACTIC LTD are www.banklandstactic.co.uk, and www.banklands-tactic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Banklands Tactic Ltd is a Private Limited Company. The company registration number is 05520754. Banklands Tactic Ltd has been working since 28 July 2005. The present status of the company is Active. The registered address of Banklands Tactic Ltd is 5a The Cross Station Road Queensferry Deeside Clwyd Ch5 1su. The company`s financial liabilities are £3.45k. It is £-0.31k against last year. The cash in hand is £9.38k. It is £8.89k against last year. And the total assets are £10.58k, which is £0.88k against last year. HITCHMOUGH, William is a Secretary of the company. WILDING, Mark Vincent is a Director of the company. Secretary WILDING, Elizabeth has been resigned. Nominee Secretary NOVA COMPANY SECRETARIES LTD has been resigned. Nominee Director NOVA COMPANY DIRECTORS LTD has been resigned. Director NOVA COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Freight transport by road".


banklands tactic Key Finiance

LIABILITIES £3.45k
-9%
CASH £9.38k
+1806%
TOTAL ASSETS £10.58k
+9%
All Financial Figures

Current Directors

Secretary
HITCHMOUGH, William
Appointed Date: 28 August 2012

Director
WILDING, Mark Vincent
Appointed Date: 09 August 2005
61 years old

Resigned Directors

Secretary
WILDING, Elizabeth
Resigned: 28 August 2012
Appointed Date: 28 November 2008

Nominee Secretary
NOVA COMPANY SECRETARIES LTD
Resigned: 28 November 2008
Appointed Date: 28 July 2005

Nominee Director
NOVA COMPANY DIRECTORS LTD
Resigned: 30 October 2008
Appointed Date: 28 July 2005

Director
NOVA COMPANY SECRETARIES LIMITED
Resigned: 30 October 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Mark Vincent Wilding
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BANKLANDS TACTIC LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1

21 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 27 more events
28 Jul 2006
Return made up to 28/07/06; full list of members
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

10 Aug 2005
New director appointed
28 Jul 2005
Incorporation