BANANASHARK LIMITED
KINGSBRIDGE

Hellopages » Devon » South Hams » TQ7 3QH
Company number 04945713
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address UNIT 4G SOUTH HAMS BUSINESS PARK, CHURCHSTOW, KINGSBRIDGE, DEVON, TQ7 3QH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 2 . The most likely internet sites of BANANASHARK LIMITED are www.bananashark.co.uk, and www.bananashark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bananashark Limited is a Private Limited Company. The company registration number is 04945713. Bananashark Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Bananashark Limited is Unit 4g South Hams Business Park Churchstow Kingsbridge Devon Tq7 3qh. . COOKE, John Howard is a Secretary of the company. COOKE, John Howard is a Director of the company. Secretary HALLETT, Simon George has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director STEPHENS, Robert Kevin has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
COOKE, John Howard
Appointed Date: 19 October 2004
Director
COOKE, John Howard
Appointed Date: 28 October 2003
67 years old

Resigned Directors

Secretary
HALLETT, Simon George
Resigned: 19 October 2004
Appointed Date: 13 November 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003
Director
STEPHENS, Robert Kevin
Resigned: 20 October 2015
Appointed Date: 13 November 2003
62 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 28 October 2003

Persons With Significant Control

Mr John Howard Cooke
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

BANANASHARK LIMITED Events

01 Dec 2016
Confirmation statement made on 28 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2
12 Nov 2015
Termination of appointment of Robert Kevin Stephens as a director on 20 October 2015
12 Nov 2015
Registered office address changed from Unit 7F South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH to Unit 4G South Hams Business Park Churchstow Kingsbridge Devon TQ7 3QH on 12 November 2015
...
... and 28 more events
01 Jun 2004
New secretary appointed
31 Oct 2003
Director resigned
31 Oct 2003
Registered office changed on 31/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Oct 2003
Secretary resigned
28 Oct 2003
Incorporation

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