Company number 04887209
Status Active
Incorporation Date 4 September 2003
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 1
. The most likely internet sites of BANNER LOO LIMITED are www.bannerloo.co.uk, and www.banner-loo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Banner Loo Limited is a Private Limited Company.
The company registration number is 04887209. Banner Loo Limited has been working since 04 September 2003.
The present status of the company is Active. The registered address of Banner Loo Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . YORK PLACE COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ROUND, Jonathon Charles is a Director of the company. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
banner loo Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 04 September 2003
Resigned Directors
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 March 2009
Appointed Date: 04 September 2003
Persons With Significant Control
Henry Boot Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control
York Place Company Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BANNER LOO LIMITED Events
07 Sep 2016
Confirmation statement made on 4 September 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 30 September 2015
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 29 more events
17 Jun 2004
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2004
Resolutions
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ELRES ‐
Elective resolution
17 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
17 Jun 2004
Resolutions
-
ELRES ‐
Elective resolution
04 Sep 2003
Incorporation