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 5 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
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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 (14 years and 1 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 48 |
View Report |
|
30/06/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
10/01/2023 - Present (1 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 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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