Company number 07827929
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Sucha Bansal on 10 November 2016; Secretary's details changed for Mr Sucha Bansal on 10 November 2016. The most likely internet sites of BANBAN LIMITED are www.banban.co.uk, and www.banban.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banban Limited is a Private Limited Company.
The company registration number is 07827929. Banban Limited has been working since 28 October 2011.
The present status of the company is Active. The registered address of Banban Limited is 36 Bond Street Nuneaton Warwickshire Cv11 4da. . BANSAL, Sucha is a Secretary of the company. BANSAL, Sucha is a Director of the company. HAIDER, Kamal is a Director of the company. Director VERMA, Sanjeev has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
VERMA, Sanjeev
Resigned: 24 April 2015
Appointed Date: 11 February 2013
53 years old
Persons With Significant Control
Mr Kamal Haider
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sucha Singh Bansal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANBAN LIMITED Events
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Director's details changed for Mr Sucha Bansal on 10 November 2016
10 Nov 2016
Secretary's details changed for Mr Sucha Bansal on 10 November 2016
10 Nov 2016
Confirmation statement made on 28 October 2016 with updates
04 Jan 2016
Correction of a Director's date of birth incorrectly stated on incorporation / mr sucha bansal
...
... and 9 more events
04 Apr 2013
Accounts for a dormant company made up to 31 October 2012
04 Mar 2013
Statement of capital following an allotment of shares on 11 February 2013
11 Feb 2013
Appointment of Mr Sanjeev Verma as a director
08 Nov 2012
Annual return made up to 28 October 2012 with full list of shareholders
28 Oct 2011
Incorporation
-
ANNOTATION
Part Rectified Officers date of birth was removed from the IN01 on 04/01/2016 as it was Factually Inaccurate