A R BANERJEE LIMITED
LUTTERWORTH

Hellopages » Leicestershire » Harborough » LE17 4AD

Company number 05756336
Status Active
Incorporation Date 24 March 2006
Company Type Private Limited Company
Address LONSDALE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 200 . The most likely internet sites of A R BANERJEE LIMITED are www.arbanerjee.co.uk, and www.a-r-banerjee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Narborough Rail Station is 8 miles; to South Wigston Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A R Banerjee Limited is a Private Limited Company. The company registration number is 05756336. A R Banerjee Limited has been working since 24 March 2006. The present status of the company is Active. The registered address of A R Banerjee Limited is Lonsdale High Street Lutterworth Leicestershire Le17 4ad. . BANERJEE, Helena Frances Leela is a Secretary of the company. BANERJEE, Anil Robin is a Director of the company. BANERJEE, Penelope Jane Mansel, Dr is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BANERJEE, Charlotte has been resigned. Secretary BANERJEE, Penelope Jane Mansel, Dr has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
BANERJEE, Helena Frances Leela
Appointed Date: 01 October 2015

Director
BANERJEE, Anil Robin
Appointed Date: 24 March 2006
64 years old

Director
BANERJEE, Penelope Jane Mansel, Dr
Appointed Date: 24 March 2006
60 years old

Resigned Directors

Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Secretary
BANERJEE, Charlotte
Resigned: 01 October 2015
Appointed Date: 01 November 2013

Secretary
BANERJEE, Penelope Jane Mansel, Dr
Resigned: 01 November 2013
Appointed Date: 24 March 2006

Director
AR NOMINEES LIMITED
Resigned: 24 March 2006
Appointed Date: 24 March 2006

Persons With Significant Control

Dr Anil Robin Banerjee
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Penelope Jane Mansel Banerjee
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A R BANERJEE LIMITED Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 200

30 Dec 2015
Secretary's details changed for Mioss Helena Frances Leela Banerjee on 1 October 2015
30 Dec 2015
Appointment of Mioss Helena Frances Leela Banerjee as a secretary on 1 October 2015
...
... and 26 more events
12 Apr 2006
Director resigned
12 Apr 2006
New director appointed
12 Apr 2006
New secretary appointed;new director appointed
12 Apr 2006
Registered office changed on 12/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
24 Mar 2006
Incorporation