BANJO INC LTD.
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1ER

Company number 03348586
Status Active
Incorporation Date 10 April 1997
Company Type Private Limited Company
Address 26 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1ER
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of BANJO INC LTD. are www.banjoinc.co.uk, and www.banjo-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Banjo Inc Ltd is a Private Limited Company. The company registration number is 03348586. Banjo Inc Ltd has been working since 10 April 1997. The present status of the company is Active. The registered address of Banjo Inc Ltd is 26 High Street Rickmansworth Hertfordshire Wd3 1er. The company`s financial liabilities are £229.37k. It is £-12.58k against last year. The cash in hand is £195.08k. It is £-15.39k against last year. And the total assets are £258.56k, which is £-13.25k against last year. HUO-ROBERTS, Hai Yan is a Director of the company. ROBERTS, Steven Richard John is a Director of the company. Secretary DICKENS, Richard Scott has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DICKENS, Richard Scott has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


banjo inc Key Finiance

LIABILITIES £229.37k
-6%
CASH £195.08k
-8%
TOTAL ASSETS £258.56k
-5%
All Financial Figures

Current Directors

Director
HUO-ROBERTS, Hai Yan
Appointed Date: 01 May 2015
63 years old
Director
ROBERTS, Steven Richard John
Appointed Date: 24 April 1997
56 years old

Resigned Directors

Secretary
DICKENS, Richard Scott
Resigned: 30 April 2009
Appointed Date: 24 April 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997
Director
DICKENS, Richard Scott
Resigned: 30 April 2009
Appointed Date: 24 April 1997
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 April 1997
Appointed Date: 10 April 1997

Persons With Significant Control

Mr Steven Richard John Roberts
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hai Yan Huo-Roberts
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANJO INC LTD. Events

03 May 2017
Confirmation statement made on 10 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
15 Apr 2016
Director's details changed for Mr Steven Richard John Roberts on 10 April 2016
10 Mar 2016
Appointment of Mrs Hai Yan Huo-Roberts as a director on 1 May 2015
...
... and 54 more events
30 Apr 1997
New secretary appointed;new director appointed
30 Apr 1997
New director appointed
30 Apr 1997
Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU
25 Apr 1997
Company name changed gladneat LIMITED\certificate issued on 25/04/97
10 Apr 1997
Incorporation

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