Company number 04630958
Status Active
Incorporation Date 8 January 2003
Company Type Private Limited Company
Address DOVECOTE FARM, UPPER HEYFORD, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 3LX
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 100
. The most likely internet sites of BANNER CONTRACTING LIMITED are www.bannercontracting.co.uk, and www.banner-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Banner Contracting Limited is a Private Limited Company.
The company registration number is 04630958. Banner Contracting Limited has been working since 08 January 2003.
The present status of the company is Active. The registered address of Banner Contracting Limited is Dovecote Farm Upper Heyford Northampton Northamptonshire Nn7 3lx. . BANNER, Susan Elizabeth is a Secretary of the company. BANNER, David is a Director of the company. BANNER, Susan Elizabeth is a Director of the company. Secretary BURDETT, John has been resigned. Director CARA, Helen Bina has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Secretary
BURDETT, John
Resigned: 08 January 2003
Appointed Date: 08 January 2003
Director
CARA, Helen Bina
Resigned: 08 January 2003
Appointed Date: 08 January 2003
53 years old
Persons With Significant Control
Mr David Banner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Elizabeth Banner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BANNER CONTRACTING LIMITED Events
28 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-03-14
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
...
... and 31 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
06 May 2003
Secretary resigned
06 May 2003
Director resigned
08 Jan 2003
Incorporation