Banner Box Limited

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General information

Name:

Banner Box Ltd

Office Address:

Adelphi Way Ireland Industrial Estate S43 3LS Staveley

Number: 03388632

Incorporation date: 1997-06-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Banner Box Limited with Companies House Reg No. 03388632 has been in this business field for 27 years. This particular Private Limited Company can be found at Adelphi Way, Ireland Industrial Estate, Staveley and company's area code is S43 3LS. The company's principal business activity number is 99999 and has the NACE code: Dormant Company. Banner Box Ltd released its account information for the period up to 2022-12-31. The company's latest annual confirmation statement was submitted on 2023-06-18.

At the moment, the directors enumerated by this specific company are as follow: Paul N. assigned this position in 2022 and Samuel B. assigned this position on 31st December 2022.

The companies that control this firm are: Specialised Canvas Services Limited owns over 3/4 of company shares. This business can be reached in Chesterfield at Adelphi Way, Staveley, S43 3LS and was registered as a PSC under the registration number 02895710.

Financial data based on annual reports

Company staff

Paul N.

Role: Director

Appointed: 31 December 2022

Latest update: 2 March 2024

Samuel B.

Role: Director

Appointed: 31 December 2022

Latest update: 2 March 2024

People with significant control

Specialised Canvas Services Limited
Address: Adelphi Way Adelphi Way, Staveley, Chesterfield, S43 3LS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 02895710
Notified on 31 December 2022
Nature of control:
over 3/4 of shares
right to manage directors
Jonathan B.
Notified on 18 June 2017
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares
Jane B.
Notified on 18 June 2017
Ceased on 31 December 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts 13 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 13 September 2013
Annual Accounts 28 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 28 August 2014
Annual Accounts
Start Date For Period Covered By Report 2014-01-01
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts 30 May 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 30 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts 24 August 2015
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 August 2015
Annual Accounts
End Date For Period Covered By Report 2016-12-31
Annual Accounts 7 September 2016
Date Approval Accounts 7 September 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
Company Age

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