BANNER PUBLISHING (2004) LIMITED
FLEET

Hellopages » Hampshire » Hart » GU51 3RE

Company number 05115935

Status Active

Incorporation Date 29 April 2004

Company Type Private Limited Company

Address 2 BURNSIDE, FLEET, HAMPSHIRE, ENGLAND, GU51 3RE

Home Country United Kingdom

Nature of Business 18201 - Reproduction of sound recording, 58110 - Book publishing

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Registered office address changed from 10 Vivian Close Church Crookham Fleet Hampshire GU52 6AJ to 2 Burnside Fleet Hampshire GU51 3RE on 9 August 2016. The most likely internet sites of BANNER PUBLISHING (2004) LIMITED are www.bannerpublishing2004.co.uk, and www.banner-publishing-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Ash Vale Rail Station is 4.9 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 7.1 miles; to Bagshot Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banner Publishing 2004 Limited is a Private Limited Company. The company registration number is 05115935. Banner Publishing 2004 Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Banner Publishing 2004 Limited is 2 Burnside Fleet Hampshire England Gu51 3re. . FRANKLIN, Alan John is a Secretary of the company. FRANKLIN, Alan John is a Director of the company. FRANKLIN, Patricia Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Reproduction of sound recording".

Current Directors

Secretary

FRANKLIN, Alan John

Appointed Date: 29 April 2004

Director

FRANKLIN, Alan John

Appointed Date: 29 April 2004
79 years old

Director

FRANKLIN, Patricia Ann

Appointed Date: 29 April 2004
81 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 29 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Alan John Franklin

Notified on: 29 April 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Patricia Ann Franklin

Notified on: 29 April 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNER PUBLISHING (2004) LIMITED Events

12 May 2017

Confirmation statement made on 29 April 2017 with updates

08 Dec 2016

Total exemption small company accounts made up to 30 September 2016

09 Aug 2016

Registered office address changed from 10 Vivian Close Church Crookham Fleet Hampshire GU52 6AJ to 2 Burnside Fleet Hampshire GU51 3RE on 9 August 2016

27 May 2016

Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-27

GBP 1,000

24 Nov 2015

Total exemption small company accounts made up to 30 September 2015

...

... and 29 more events

27 Feb 2006

Total exemption small company accounts made up to 30 September 2005

07 Nov 2005

Accounting reference date extended from 30/04/05 to 30/09/05

13 May 2005

Return made up to 29/04/05; full list of members

363(353) ‐ Location of register of members address changed

29 Apr 2004

Secretary resigned

29 Apr 2004

Incorporation

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