BANAVIE SERVICES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 9HJ

Company number 10290074
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address SUITE 114, BUSINESS FIRST BUSINESS CENTRE, 25 GOODLASS ROAD, LIVERPOOL, UNITED KINGDOM, L24 9HJ
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration six events have happened. The last three records are Termination of appointment of Michael John Hall as a director on 4 April 2017; Confirmation statement made on 22 February 2017 with updates; Confirmation statement made on 20 February 2017 with updates. The most likely internet sites of BANAVIE SERVICES LTD are www.banavieservices.co.uk, and www.banavie-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Banavie Services Ltd is a Private Limited Company. The company registration number is 10290074. Banavie Services Ltd has been working since 21 July 2016. The present status of the company is Active. The registered address of Banavie Services Ltd is Suite 114 Business First Business Centre 25 Goodlass Road Liverpool United Kingdom L24 9hj. . COOPER, Patrick Roy is a Director of the company. TOMLINSON, Brian Thomas Kenneth is a Director of the company. Director HALL, Michael John has been resigned. The company operates in "Human resources provision and management of human resources functions".


Current Directors

Director
COOPER, Patrick Roy
Appointed Date: 08 August 2016
27 years old
Director
TOMLINSON, Brian Thomas Kenneth
Appointed Date: 08 August 2016
85 years old

Resigned Directors

Director
HALL, Michael John
Resigned: 04 April 2017
Appointed Date: 21 July 2016
54 years old

Persons With Significant Control

Brian Tomlinson
Notified on: 20 February 2017
85 years old
Nature of control: Right to appoint and remove directors
Patrick Cooper
Notified on: 20 February 2017
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michael Hall
Notified on: 21 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BANAVIE SERVICES LTD Events

04 Apr 2017
Termination of appointment of Michael John Hall as a director on 4 April 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
21 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Aug 2016
Appointment of Mr Brian Tomlinson as a director on 8 August 2016
08 Aug 2016
Appointment of Mr Patrick Cooper as a director on 8 August 2016
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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