MALCOLM BANHAM SHOPFITTING LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0NZ
Company number 05680753
Status Active
Incorporation Date 19 January 2006
Company Type Private Limited Company
Address ADELPHI CHAMBERS, 30 HOGHTON STREET, SOUTHPORT, PR9 0NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of MALCOLM BANHAM SHOPFITTING LIMITED are www.malcolmbanhamshopfitting.co.uk, and www.malcolm-banham-shopfitting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Malcolm Banham Shopfitting Limited is a Private Limited Company. The company registration number is 05680753. Malcolm Banham Shopfitting Limited has been working since 19 January 2006. The present status of the company is Active. The registered address of Malcolm Banham Shopfitting Limited is Adelphi Chambers 30 Hoghton Street Southport Pr9 0nz. . BANHAM, Julie is a Secretary of the company. BANHAM, Malcolm Alfred is a Director of the company. BENHAM, Julie is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BANHAM, Julie
Appointed Date: 19 January 2006
Director
BANHAM, Malcolm Alfred
Appointed Date: 19 January 2006
72 years old
Director
BENHAM, Julie
Appointed Date: 02 April 2008
69 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 19 January 2006
Appointed Date: 19 January 2006

Persons With Significant Control

Mr Malcolm Alfred Banham
Notified on: 17 May 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julie Banham
Notified on: 17 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALCOLM BANHAM SHOPFITTING LIMITED Events

20 Jan 2017
Confirmation statement made on 19 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
12 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10,000
...
... and 20 more events
09 Feb 2006
New director appointed
09 Feb 2006
New secretary appointed
20 Jan 2006
Secretary resigned
20 Jan 2006
Director resigned
19 Jan 2006
Incorporation

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