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BANNER BUSINESS SOLUTIONS LIMITED - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02405637
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1st Floor 1 Europa Drive
- Sheffield
- S9 1XT
- England 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England UK
Management
- Geschäftsführung
- GALE, Andrew Peter
- HAWORTH, Stephen
- VAREY, Craig Anthony
- Prokuristen
- MAXTED, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.1989
- Alter der Firma 1989-07-18 34 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Banner Group Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ACCORD OFFICE SUPPLIES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-02-01
- Jahresmeldung
- Fälligkeit: 2022-02-15
- Letzte Einreichung: 2021-02-01
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BANNER BUSINESS SOLUTIONS LIMITED Firmenbeschreibung
- BANNER BUSINESS SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02405637. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.1989 registriert. BANNER BUSINESS SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ACCORD OFFICE SUPPLIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.02.2013.Die Firma kann schriftlich über 1St Floor 1 Europa Drive erreicht werden.
Jetzt sichern BANNER BUSINESS SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banner Business Solutions Limited - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, Grossbritannien
- 1989-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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accounts-with-accounts-type-full (2021-09-23) - AA
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accounts-with-accounts-type-full (2021-01-12) - AA
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mortgage-satisfy-charge-full (2021-01-29) - MR04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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confirmation-statement-with-no-updates (2020-02-12) - CS01
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appoint-person-secretary-company-with-name-date (2020-07-07) - AP03
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-05) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-02-15) - CS01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-28) - MR04
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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change-person-director-company-with-change-date (2016-04-27) - CH01
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termination-director-company-with-name-termination-date (2016-04-27) - TM01
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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resolution (2016-05-13) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-06-03) - MR04
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
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change-of-name-notice (2016-05-13) - CONNOT
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
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mortgage-satisfy-charge-full (2015-04-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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appoint-person-director-company-with-name-date (2015-01-12) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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appoint-person-director-company-with-name-date (2015-01-08) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-27) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
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resolution (2015-05-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-08) - AA
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auditors-resignation-company (2015-12-02) - AUD
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auditors-resignation-company (2015-12-09) - AUD
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-17) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
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appoint-person-director-company-with-name-date (2014-11-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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mortgage-satisfy-charge-full (2014-11-26) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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termination-director-company-with-name (2013-01-30) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-06) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-04) - AA
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legacy (2011-06-03) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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change-person-director-company-with-change-date (2011-02-04) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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termination-director-company-with-name (2010-01-04) - TM01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-03-03) - AUD
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legacy (2009-03-18) - 353
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-12) - CH01
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 225
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legacy (2008-06-17) - 287
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resolution (2008-06-23) - RESOLUTIONS
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legacy (2008-06-19) - 288a
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legacy (2008-01-09) - 395
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legacy (2008-06-17) - 288b
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auditors-resignation-company (2008-06-12) - AUD
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accounts-with-accounts-type-full (2008-05-20) - AA
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legacy (2008-03-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-28) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-02-19) - 363s
keyboard_arrow_right 2006
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legacy (2006-06-12) - 288b
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legacy (2006-04-04) - 363s
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accounts-with-accounts-type-full (2006-12-20) - AA
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accounts-with-accounts-type-full (2006-07-28) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-07) - AA
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legacy (2005-03-22) - 288a
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legacy (2005-03-22) - 288b
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legacy (2005-03-22) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-03-03) - 88(2)R
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legacy (2004-03-03) - 363s
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resolution (2004-10-01) - RESOLUTIONS
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legacy (2004-10-07) - 123
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legacy (2004-10-07) - 88(2)R
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miscellaneous (2004-10-29) - MISC
keyboard_arrow_right 2003
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legacy (2003-05-30) - 288b
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legacy (2003-05-30) - 288a
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accounts-with-accounts-type-full (2003-04-22) - AA
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legacy (2003-03-04) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-08) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-12-31) - AA
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legacy (2001-12-04) - 88(2)R
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legacy (2001-08-20) - 287
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memorandum-articles (2001-04-04) - MEM/ARTS
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legacy (2001-03-08) - 363a
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accounts-with-accounts-type-full (2001-01-18) - AA
keyboard_arrow_right 2000
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resolution (2000-11-29) - RESOLUTIONS
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legacy (2000-02-24) - 363s
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accounts-with-accounts-type-full (2000-02-28) - AA
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legacy (2000-11-29) - 123
keyboard_arrow_right 1999
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legacy (1999-07-05) - 288b
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legacy (1999-03-01) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-08-15) - 403a
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legacy (1998-08-13) - 288a
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legacy (1998-04-22) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-02-25) - 363s
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accounts-with-accounts-type-full (1997-01-21) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-18) - AA
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legacy (1996-02-16) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-18) - 363s
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accounts-with-accounts-type-small (1995-01-13) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-11) - AA
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legacy (1994-05-11) - 363s
keyboard_arrow_right 1993
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legacy (1993-01-08) - 395
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legacy (1993-11-10) - 403a
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legacy (1993-08-05) - 363s
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accounts-with-accounts-type-full (1993-03-09) - AA
keyboard_arrow_right 1992
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legacy (1992-12-05) - 395
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legacy (1992-05-14) - 363s
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accounts-with-accounts-type-full (1992-02-27) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-09-09) - CERTNM
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accounts-with-accounts-type-full (1991-02-27) - AA
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legacy (1991-02-27) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-10) - 224
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resolution (1990-01-10) - RESOLUTIONS
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legacy (1990-01-10) - 123
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legacy (1990-01-10) - 287
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legacy (1990-01-30) - 288
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legacy (1990-01-20) - 88(2)R
keyboard_arrow_right 1989
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legacy (1989-12-04) - 395
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certificate-change-of-name-company (1989-10-18) - CERTNM
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incorporation-company (1989-07-18) - NEWINC