BANSTEAD REGISTRARS LIMITED - SUTTON
Company Profile | Company Filings |
Overview
BANSTEAD REGISTRARS LIMITED is a Private Limited Company from SUTTON ENGLAND and has the status: Active.
BANSTEAD REGISTRARS LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315324. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BANSTEAD REGISTRARS LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315324. The accounts status is DORMANT and accounts are next due on 31/08/2024.
BANSTEAD REGISTRARS LIMITED - SUTTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SALATIN HOUSE
SUTTON
SURREY
SM2 5DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY WILLIAM SLATER | May 1966 | British | Director | 2020-02-03 | CURRENT |
RANSFORD AGYEI-BOAMAH | Oct 1977 | British | Director | 2020-02-03 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-01 UNTIL 2001-11-01 | RESIGNED | ||
IAN STEWART WATT | Feb 1960 | British | Director | 2001-11-01 UNTIL 2020-02-03 | RESIGNED |
KAREN ELIZABETH BRICKLEY | Sep 1959 | British | Director | 2008-03-27 UNTIL 2020-02-03 | RESIGNED |
KAREN ELIZABETH BRICKLEY | Sep 1959 | British | Secretary | 2001-11-01 UNTIL 2020-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Harmer Slater Limited | 2021-10-28 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Timothy William Slater | 2020-02-03 - 2021-10-28 | 5/1966 | Sutton Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Ransford Agyei-Boamah | 2020-02-03 - 2021-10-28 | 10/1977 | Sutton Surrey |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Mr Ian Stewart Watt | 2016-04-06 - 2020-02-03 | 2/1960 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Mrs Karen Elizabeth Brickley | 2016-04-06 - 2020-02-03 | 9/1959 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BANSTEAD REGISTRARS LIMITED | 2023-08-30 | 30-11-2022 | £3 Cash £3 equity |
Banstead Registrars Limited - Period Ending 2021-11-30 | 2022-08-12 | 30-11-2021 | £3 Cash £3 equity |
Dormant Company Accounts - BANSTEAD REGISTRARS LIMITED | 2021-07-15 | 30-11-2020 | £3 Cash £3 equity |
Dormant Company Accounts - BANSTEAD REGISTRARS LIMITED | 2020-11-21 | 30-11-2019 | £3 Cash £3 equity |
Accounts filed on 30-11-2018 | 2019-05-14 | 30-11-2018 | £3 Cash £3 equity |
Accounts filed on 30-11-2017 | 2018-04-18 | 30-11-2017 | £3 Cash £3 equity |
Accounts filed on 30-11-2016 | 2017-06-07 | 30-11-2016 | £3 Cash £3 equity |
Accounts filed on 30-11-2015 | 2016-04-08 | 30-11-2015 | £3 Cash £3 equity |
Accounts filed on 30-11-2014 | 2015-05-06 | 30-11-2014 | £3 Cash £3 equity |