Company number 05331990
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address F7 LYNCH LANE OFFICES EGDON HALL, LYNCH LANE, WEYMOUTH, DORSET, UNITED KINGDOM, DT4 9DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
GBP 1
. The most likely internet sites of THE GIANT BANNER CO LTD are www.thegiantbannerco.co.uk, and www.the-giant-banner-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The Giant Banner Co Ltd is a Private Limited Company.
The company registration number is 05331990. The Giant Banner Co Ltd has been working since 13 January 2005.
The present status of the company is Active. The registered address of The Giant Banner Co Ltd is F7 Lynch Lane Offices Egdon Hall Lynch Lane Weymouth Dorset United Kingdom Dt4 9dn. . BOHN, Emilie Marta Gabrielle is a Secretary of the company. BOHN, Emilie Marta Gabrielle is a Director of the company. BOHN, Ian Robert is a Director of the company. Secretary MANTEL SECRETARIES LIMITED has been resigned. Director MANTEL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
MANTEL SECRETARIES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
MANTEL NOMINEES LIMITED
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Persons With Significant Control
Mr Ian Robert Bohn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
THE GIANT BANNER CO LTD Events
11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 October 2016
05 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
25 Jan 2016
Total exemption small company accounts made up to 31 October 2015
13 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 27 more events
24 Jan 2005
Director resigned
24 Jan 2005
New secretary appointed;new director appointed
24 Jan 2005
New director appointed
24 Jan 2005
Registered office changed on 24/01/05 from: 16 winchester walk london SE1 9AQ
13 Jan 2005
Incorporation