Company number 07162361
Status Active
Incorporation Date 18 February 2010
Company Type Private Limited Company
Address FREEDOM HOUSE, CHRISTY ESTATE, IVY ROAD, ALDERSHOT, ENGLAND, GU12 4TX
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from C/O Uk Protectd Ltd 7th Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ to Freedom House Christy Estate, Ivy Road Aldershot GU12 4TX on 24 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of BANANA FACE UK LIMITED are www.bananafaceuk.co.uk, and www.banana-face-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Ash Vale Rail Station is 1.9 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7.2 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banana Face Uk Limited is a Private Limited Company.
The company registration number is 07162361. Banana Face Uk Limited has been working since 18 February 2010.
The present status of the company is Active. The registered address of Banana Face Uk Limited is Freedom House Christy Estate Ivy Road Aldershot England Gu12 4tx. . LONSDALE, John Mark is a Director of the company. Secretary UK PROTECTED LTD has been resigned. Director UK PROTECTED LTD has been resigned. The company operates in "Activities of insurance agents and brokers".
Current Directors
Resigned Directors
Secretary
UK PROTECTED LTD
Resigned: 18 February 2011
Appointed Date: 18 February 2010
Director
UK PROTECTED LTD
Resigned: 18 February 2011
Appointed Date: 18 February 2010
Persons With Significant Control
Mr John Mark Lonsdale
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BANANA FACE UK LIMITED Events
27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
24 Feb 2017
Registered office address changed from C/O Uk Protectd Ltd 7th Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ to Freedom House Christy Estate, Ivy Road Aldershot GU12 4TX on 24 February 2017
19 Jan 2017
Accounts for a dormant company made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
04 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 10 more events
01 Jun 2011
Registered office address changed from C/O Uk Protected Ltd 7Th Floor Victoria House Victoria Road Aldershot Hampshire GU11 1EJ United Kingdom on 1 June 2011
31 May 2011
Termination of appointment of Uk Protected Ltd as a secretary
31 May 2011
Termination of appointment of Uk Protected Ltd as a director
27 May 2011
Registered office address changed from Victoria House Victoria Road Aldershot Hampshire GU11 1EJ United Kingdom on 27 May 2011
18 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)