BANNER BATTERIES (GB) LIMITED
Active - Accounts Filed
General Information
NAME
BANNER BATTERIES (GB) LIMITED
COMPANY NUMBER
03351420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45310 -
Wholesale trade of motor vehicle parts and accessories
INCORPORATION DATE
11/04/1997
(27 years and 11 months old)
WEBSITE
www.bannerbatteries.com
CONFIRMATION STATEMENT MADE UP TO
11/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
STAFFORDSHIRE
WS15 1UY
Telephone: 01889571100
TPS: No
Unit 5-8
Canal View Business Park
Wheelhouse Road
Rugeley, Staffordshire
WS15 1UY
Telephone: 571100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER BATTERIEN (INTERNATIONAL) AG | N/A | N/A |
| BANNER BATTERIES (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BANNER BATTERIES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANNER BATTERIES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER BATTERIES (GB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/04/1997 - Present (27 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1997 - Present (27 years and 10 months) Born in Jan 1966 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2015 - Present (10years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/04/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Director |
Current: 782 Past: 14530 |
View Report |
|
11/04/1997 - Present (27 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 793 Past: 14210 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAV BAWART ANTEILSVERWALTUNG GMBH | N/A | N/A |
| BANNER BATTERIEN (INTERNATIONAL) AG | N/A | N/A |
| BANNER BATTERIES (GB) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 25/04/2017 | New Annual Return filed |
| 01/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 10/01/2016 | New Accounts filed |
| 10/05/2015 | New Annual Return filed |
| 10/03/2015 | Paul Matarewicz (918637388) has left the board |
| 10/03/2015 | New Company Secretary Lee Colin Quinney (919561405) Appointed |
| 07/08/2014 | New Accounts filed |
| 16/04/2014 | New Annual Return filed |
| 01/04/2014 | New Company Secretary Paul Matarewicz (918637388) Appointed |
| 31/03/2014 | Alec Archibald Morgan (901673402) has left the board |
| 24/07/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
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