BANKS & SON (MUSIC) LIMITED
JAKDOR LIMITED

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Company number 05031205
Status Active
Incorporation Date 2 February 2004
Company Type Private Limited Company
Address 14-15 BERNERS STREET, LONDON, W1T 3LJ
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of BANKS & SON (MUSIC) LIMITED are www.bankssonmusic.co.uk, and www.banks-son-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Banks Son Music Limited is a Private Limited Company. The company registration number is 05031205. Banks Son Music Limited has been working since 02 February 2004. The present status of the company is Active. The registered address of Banks Son Music Limited is 14 15 Berners Street London W1t 3lj. . KEMP, Nicholas John Marcus is a Secretary of the company. BUTLER, Christopher Mark is a Director of the company. ROCKBERGER, David Barry is a Director of the company. Secretary CONNELL, Elizabeth has been resigned. Secretary GOBLE, George Christopher has been resigned. Secretary HUGHES, Amy Victoria has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRABHAM, Malcolm Paul has been resigned. Director LOWER, Paul John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
KEMP, Nicholas John Marcus
Appointed Date: 27 April 2012
Director
BUTLER, Christopher Mark
Appointed Date: 25 February 2004
62 years old
Director
ROCKBERGER, David Barry
Appointed Date: 09 February 2004
79 years old

Resigned Directors

Secretary
CONNELL, Elizabeth
Resigned: 21 December 2011
Appointed Date: 14 October 2008
Secretary
GOBLE, George Christopher
Resigned: 19 May 2006
Appointed Date: 09 February 2004
Secretary
HUGHES, Amy Victoria
Resigned: 13 October 2008
Appointed Date: 19 May 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 02 February 2004
Director
GRABHAM, Malcolm Paul
Resigned: 04 February 2006
Appointed Date: 09 February 2004
77 years old
Director
LOWER, Paul John
Resigned: 18 April 2008
Appointed Date: 01 July 2005
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 2004
Appointed Date: 02 February 2004

Persons With Significant Control

Music In Print Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS & SON (MUSIC) LIMITED Events

01 Mar 2017
Confirmation statement made on 2 February 2017 with updates
21 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
...
... and 43 more events
17 Feb 2004
New director appointed
17 Feb 2004
New director appointed
17 Feb 2004
Secretary resigned
17 Feb 2004
Director resigned
02 Feb 2004
Incorporation

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