BLACKBANANA LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5QF

Company number 07068025
Status Active
Incorporation Date 5 November 2009
Company Type Private Limited Company
Address INWOODS HOUSE, ASHLAWN ROAD, RUGBY, WARWICKSHIRE, CV22 5QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of BLACKBANANA LIMITED are www.blackbanana.co.uk, and www.blackbanana.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blackbanana Limited is a Private Limited Company. The company registration number is 07068025. Blackbanana Limited has been working since 05 November 2009. The present status of the company is Active. The registered address of Blackbanana Limited is Inwoods House Ashlawn Road Rugby Warwickshire Cv22 5qf. . BLUNDEL, Elliott is a Director of the company. MARTIN, Lee Caroline is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BLUNDEL, Elliott
Appointed Date: 01 December 2009
53 years old
Director
MARTIN, Lee Caroline
Appointed Date: 01 December 2009
58 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 01 December 2009
Appointed Date: 05 November 2009
Director
GILBURT, Lee Christopher
Resigned: 01 December 2009
Appointed Date: 05 November 2009
51 years old

Persons With Significant Control

Miss Lee Caroline Martin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliot John Blundell
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBANANA LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Jun 2016
Accounts for a dormant company made up to 30 November 2015
17 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3
21 Aug 2015
Accounts for a dormant company made up to 30 November 2014
09 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 3
...
... and 13 more events
09 Dec 2009
Termination of appointment of Lee Gilburt as a director
09 Dec 2009
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary
09 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 5
09 Dec 2009
Statement of capital following an allotment of shares on 1 December 2009
  • GBP 3
05 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BLACKBALL MEDIA LIMITED BLACKBALL TRADING LIMITED BLACKBANE LTD BLACKBANK FARMING PARTNERSHIP BLACKBARK LLP BLACKBARN COMPUTERS LIMITED BLACKBARN FLOORING LIMITED