Company number 06496452
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 7 LANGHAM PARK, CATTESHALL LANE, GODALMING, SURREY, GU7 1NG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 2
. The most likely internet sites of BANYARDS (UK) LIMITED are www.banyardsuk.co.uk, and www.banyards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Banyards Uk Limited is a Private Limited Company.
The company registration number is 06496452. Banyards Uk Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Banyards Uk Limited is 7 Langham Park Catteshall Lane Godalming Surrey Gu7 1ng. . OLIFF, 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 BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".
banyards (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 01 March 2008
Appointed Date: 07 February 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 01 March 2008
Appointed Date: 07 February 2008
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%
BANYARDS (UK) LIMITED Events
17 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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 21 more events
03 Nov 2008
Director appointed simon james oliff
02 Nov 2008
Ad 07/02/08\gbp si 1@1=1\gbp ic 1/2\
03 Mar 2008
Appointment terminated director brighton director LIMITED
03 Mar 2008
Appointment terminated secretary brighton secretary LIMITED
07 Feb 2008
Incorporation