Company number 04633486
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 75 QUEENS ROAD, LEICESTER, LEICESTERSHIRE, LE2 1TT
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100
. The most likely internet sites of BANNING LIMITED are www.banning.co.uk, and www.banning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Banning Limited is a Private Limited Company.
The company registration number is 04633486. Banning Limited has been working since 10 January 2003.
The present status of the company is Active. The registered address of Banning Limited is 75 Queens Road Leicester Leicestershire Le2 1tt. . KAUR, Kulbinder is a Secretary of the company. SINGH, Ranjit is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Persons With Significant Control
Mr Ranjit Singh
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BANNING LIMITED Events
17 Jan 2017
Confirmation statement made on 11 January 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
27 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
...
... and 26 more events
27 Jan 2003
New director appointed
27 Jan 2003
Ad 21/01/03--------- £ si 100@1=100 £ ic 1/101
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
10 Jan 2003
Incorporation