BANYARD SOLUTIONS LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NG
Company number 04914922
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of BANYARD SOLUTIONS LIMITED are www.banyardsolutions.co.uk, and www.banyard-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Banyard Solutions Limited is a Private Limited Company. The company registration number is 04914922. Banyard Solutions Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Banyard Solutions Limited is 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. . OLLIFF, Simon James is a Director of the company. TILL, Nicholas John is a Director of the company. Secretary JOHNSTON, Crystelle Sheila has been resigned. Secretary TILL, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BANYARD, Paul Edward Jeffrey has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
OLLIFF, Simon James
Appointed Date: 02 October 2003
65 years old
Director
TILL, Nicholas John
Appointed Date: 02 October 2003
62 years old

Resigned Directors

Secretary
JOHNSTON, Crystelle Sheila
Resigned: 01 July 2015
Appointed Date: 02 December 2008
Secretary
TILL, Nicholas John
Resigned: 02 December 2008
Appointed Date: 02 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 October 2003
Appointed Date: 29 September 2003
Director
BANYARD, Paul Edward Jeffrey
Resigned: 01 October 2006
Appointed Date: 02 October 2003
77 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 October 2003
Appointed Date: 29 September 2003

Persons With Significant Control

Mr Simon James Olliff
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Till
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANYARD SOLUTIONS LIMITED Events

24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
06 Jul 2015
Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
06 Oct 2004
Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100
10 Aug 2004
First Gazette notice for compulsory strike-off
02 Oct 2003
Secretary resigned
02 Oct 2003
Director resigned
29 Sep 2003
Incorporation

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