Company number 04953245
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 16 WENLOCK DRIVE, PRESTON GRANGE, NORTH SHIELDS, TYNE & WEAR, NE29 9HD
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of BANZAI MOTORS LIMITED are www.banzaimotors.co.uk, and www.banzai-motors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Heworth Rail Station is 6.1 miles; to Seaburn Rail Station is 7 miles; to Cramlington Rail Station is 7.1 miles; to Sunderland Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banzai Motors Limited is a Private Limited Company.
The company registration number is 04953245. Banzai Motors Limited has been working since 04 November 2003.
The present status of the company is Active. The registered address of Banzai Motors Limited is 16 Wenlock Drive Preston Grange North Shields Tyne Wear Ne29 9hd. . COX, Thomas Younger is a Director of the company. Secretary COX, Rachel has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director COX, Steven has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Secretary
COX, Rachel
Resigned: 29 April 2009
Appointed Date: 04 November 2003
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Director
COX, Steven
Resigned: 29 April 2009
Appointed Date: 04 November 2003
41 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003
Persons With Significant Control
Mr Thomas Younger Cox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
BANZAI MOTORS LIMITED Events
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
15 Sep 2016
Micro company accounts made up to 31 March 2016
18 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
09 Sep 2015
Micro company accounts made up to 31 March 2015
17 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
...
... and 30 more events
26 Nov 2003
New director appointed
26 Nov 2003
Registered office changed on 26/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
26 Nov 2003
Secretary resigned
26 Nov 2003
Director resigned
04 Nov 2003
Incorporation