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BANNER GROUP LIMITED - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05510758
- 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
- MAXTED, Jonathan
- SLATER, Vivian
- Prokuristen
- MAXTED, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.07.2005
- Alter der Firma 2005-07-18 18 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Evo Group Services Limited
- -
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUPPLIES TEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-07-18
- Jahresmeldung
- Fälligkeit: 2024-08-23
- Letzte Einreichung: 2023-08-09
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BANNER GROUP LIMITED Firmenbeschreibung
- BANNER GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05510758. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.07.2005 registriert. BANNER GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUPPLIES TEAM 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 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.07.2012.Die Firma kann schriftlich über 1St Floor 1 Europa Drive erreicht werden.
Jetzt sichern BANNER GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Banner Group Limited - 1st Floor 1 Europa Drive, Sheffield, S9 1XT, England, Grossbritannien
- 2005-07-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu BANNER GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-02) - MR01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
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termination-director-company-with-name-termination-date (2023-01-11) - TM01
-
appoint-person-director-company-with-name-date (2023-01-09) - AP01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
-
accounts-with-accounts-type-full (2023-10-26) - AA
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mortgage-satisfy-charge-full (2023-10-04) - MR04
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-06) - TM01
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appoint-person-director-company-with-name-date (2022-02-10) - AP01
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accounts-with-accounts-type-full (2022-10-10) - AA
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
keyboard_arrow_right 2021
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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 (2021-01-13) - AA
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resolution (2021-02-09) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2021-01-29) - MR04
-
memorandum-articles (2021-03-18) - MA
-
resolution (2021-03-18) - RESOLUTIONS
-
change-to-a-person-with-significant-control (2021-11-09) - PSC05
-
accounts-with-accounts-type-full (2021-09-23) - AA
-
confirmation-statement-with-no-updates (2021-09-09) - CS01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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cessation-of-a-person-with-significant-control (2020-12-22) - PSC07
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termination-secretary-company-with-name-termination-date (2020-07-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-07) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-25) - AD01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-19) - PSC05
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confirmation-statement-with-no-updates (2019-08-19) - CS01
-
accounts-with-accounts-type-full (2019-09-27) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
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confirmation-statement-with-updates (2018-08-15) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-no-updates (2017-08-10) - CS01
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change-to-a-person-with-significant-control (2017-08-10) - PSC05
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 (2016-04-27) - TM01
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change-person-director-company-with-change-date (2016-04-27) - CH01
-
mortgage-satisfy-charge-full (2016-05-11) - MR04
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-of-name-notice (2016-08-01) - CONNOT
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resolution (2016-08-01) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-03) - CS01
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confirmation-statement-with-updates (2016-08-10) - CS01
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accounts-with-accounts-type-full (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-28) - MR01
-
appoint-person-director-company-with-name-date (2015-01-06) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-27) - MR01
-
mortgage-satisfy-charge-full (2015-04-28) - MR04
-
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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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-08-07) - AP01
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termination-secretary-company-with-name (2014-06-25) - TM02
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-07-09) - MG04
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legacy (2012-10-05) - MG01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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accounts-with-accounts-type-full (2011-10-04) - AA
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termination-secretary-company-with-name (2011-02-25) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-18) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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termination-director-company-with-name (2010-07-06) - TM01
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change-sail-address-company (2010-10-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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termination-director-company-with-name (2010-11-15) - TM01
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appoint-person-director-company-with-name (2010-11-16) - AP01
keyboard_arrow_right 2009
-
legacy (2009-07-25) - 395
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accounts-with-accounts-type-full (2009-11-05) - AA
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appoint-person-director-company-with-name (2009-11-04) - AP01
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termination-director-company-with-name (2009-10-23) - TM01
-
legacy (2009-08-04) - 363a
-
legacy (2009-08-03) - 395
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resolution (2009-07-29) - RESOLUTIONS
-
legacy (2009-07-28) - 395
keyboard_arrow_right 2008
-
legacy (2008-07-15) - 225
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legacy (2008-08-08) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-22) - AA
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auditors-resignation-company (2007-06-20) - AUD
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legacy (2007-06-22) - 155(6)a
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legacy (2007-06-23) - 395
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legacy (2007-06-26) - 395
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legacy (2007-07-16) - 288b
-
legacy (2007-07-16) - 288a
-
legacy (2007-07-16) - 287
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resolution (2007-07-16) - RESOLUTIONS
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resolution (2007-07-26) - RESOLUTIONS
-
legacy (2007-07-23) - 288a
-
legacy (2007-07-30) - 403a
-
legacy (2007-08-01) - 287
-
legacy (2007-08-01) - 190
-
legacy (2007-08-01) - 353
-
legacy (2007-08-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-09) - 88(2)R
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resolution (2006-05-05) - RESOLUTIONS
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legacy (2006-07-20) - 363a
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legacy (2006-09-13) - 288c
keyboard_arrow_right 2005
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resolution (2005-08-24) - RESOLUTIONS
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incorporation-company (2005-07-18) - NEWINC
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legacy (2005-08-24) - 123
-
legacy (2005-08-24) - 287
-
legacy (2005-08-24) - 225
-
legacy (2005-11-01) - 288a
-
legacy (2005-10-14) - 395
-
legacy (2005-10-17) - 288a
-
legacy (2005-10-17) - 288b
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legacy (2005-11-01) - 88(2)R
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legacy (2005-08-24) - 122
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certificate-change-of-name-company (2005-10-05) - CERTNM