Company number 06331533
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address OAKWOOD HOUSE, 414- 422 HACKNEY ROAD, LONDON, E2 7SY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of GREATBANNER LIMITED are www.greatbanner.co.uk, and www.greatbanner.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatbanner Limited is a Private Limited Company.
The company registration number is 06331533. Greatbanner Limited has been working since 02 August 2007.
The present status of the company is Active. The registered address of Greatbanner Limited is Oakwood House 414 422 Hackney Road London E2 7sy. . O`CARROLL, Noel is a Secretary of the company. KENNEDY, David Anthony is a Director of the company. KENNEDY, Patrick Thomas is a Director of the company. KHAN, Desmond is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 2007
Appointed Date: 02 August 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 2007
Appointed Date: 02 August 2007
GREATBANNER LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 2 August 2016 with updates
20 Jun 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
09 Jun 2016
Registration of charge 063315330002, created on 27 May 2016
06 May 2016
Satisfaction of charge 1 in full
...
... and 23 more events
01 Oct 2007
New director appointed
01 Oct 2007
New secretary appointed
27 Sep 2007
Director resigned
27 Sep 2007
Secretary resigned
02 Aug 2007
Incorporation
27 May 2016
Charge code 0633 1533 0002
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Nationwide Building Society (Whose Principal Office is Nationwide House, Pipers Way, Swindon SN38 1NW)
Description: Not applicable…
18 October 2007
Mortgage debenture
Delivered: 26 October 2007
Status: Satisfied
on 6 May 2016
Persons entitled: Bank of Scotland (Ireland) Limited
Description: First floating charge the whole of the conmpany's…