BANNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BANNER GROUP LIMITED
COMPANY NUMBER
05510758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
18/07/2005
(19 years and 4 months old)
WEBSITE
http://voweurope.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2005
01/08/2016
SUPPLIES TEAM LIMITED
View all previous names
SHEFFIELD
S9 1XT
Telephone: 01142566000
TPS: Yes
1st Floor 1 Europa Drive
Sheffield
S9 1XT
Telephone: 2566000
Newland House Tuscany Park
Express Way
Normanton
West Yorkshire
WF6 2TZ
Telephone: 5383311
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 |
|---|---|---|
| EVO GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| BANNER GROUP LIMITED | Active - Accounts Filed | View Report |
| BANNER ADVANTAGE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Steve Smith (932284355) Appointed |
| 16/05/2024 | New Board Member Ashley Burke (932284344) Appointed |
Credit Risk Overview
Want to learn more about BANNER GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANNER GROUP 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 |
|---|---|---|---|---|
|
31/10/2010 - Present (14years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 10 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Steve Smith (932284355) Appointed |
| 16/05/2024 | New Board Member Ashley Burke (932284344) Appointed |
| 13/05/2024 | New Board Member Simon McLoughlin (932284363) Appointed |
| 13/05/2024 | New Board Member Jonathan Rolfe (918722510) Appointed |
| 13/05/2024 | New Board Member Ashley Burke (932284367) Appointed |
| 13/05/2024 | New Board Member Steve Smith (932284387) Appointed |
| 21/04/2024 | New Accounts filed |
| 02/11/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Vivian Slater (930411839) Appointed |
| 13/01/2023 | Adrian Peter Butler (915539874) has left the board |
| 11/01/2023 | New Board Member Jonathan Maxted (930325526) Appointed |
| 16/12/2022 | Stephen Haworth (915569057) has left the board |
| 28/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 14/02/2022 | New Board Member Adrian Peter Butler (915539874) Appointed |
| 10/01/2022 | Craig Anthony Varey (922381875) has left the board |
| 28/09/2021 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 21/04/2021 | Change in Reg. Office |
| 20/01/2021 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 27/08/2020 | Change in Reg. Office |
| 09/07/2020 | Lorna Kathleen Mendelsohn (918882415) has left the board |
| 09/07/2020 | New Company Secretary Jonathan Maxted (927168618) Appointed |
| 02/10/2019 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 06/02/2017 | New Board Member Craig Anthony Varey (922381875) Appointed |
| 08/11/2016 | Richard David Costin (913414386) has left the board |
| 15/10/2016 | New Accounts filed |
| 15/08/2016 | New Annual Return filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Annual Return filed |
| 26/07/2016 | Alison Nesbitt (918884467) has left the board |
| 29/04/2016 | Robert Rolph Baldrey (907832836) has left the board |
| 14/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 08/01/2015 | New Board Member Richard David Costin (913414386) Appointed |
| 09/10/2014 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 11/08/2014 | New Board Member Alison Nesbitt (918884467) Appointed |
| 27/06/2014 | New Company Secretary Lorna Kathleen Mendelsohn (918882415) Appointed |
| 27/06/2014 | Andrew Peter Gale (915807880) has left the board |
| 09/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
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