BANNER CHEMICALS LIMITED - RUNCORN
Company Profile | Company Filings |
Overview
BANNER CHEMICALS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
BANNER CHEMICALS LIMITED was incorporated 122 years ago on 08/02/1902 and has the registered number: 00072727. The accounts status is SMALL and accounts are next due on 31/01/2025.
BANNER CHEMICALS LIMITED was incorporated 122 years ago on 08/02/1902 and has the registered number: 00072727. The accounts status is SMALL and accounts are next due on 31/01/2025.
BANNER CHEMICALS LIMITED - RUNCORN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
2M HOUSE SUTTON QUAYS BUSINESS PARK
RUNCORN
CHESHIRE
WA7 3EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GAL MALLER | Dec 1977 | British | Director | 2018-08-01 | CURRENT |
MRS LIRAN MALLER | Mar 1982 | British | Director | 2021-06-01 | CURRENT |
MRS ANITA O'MALLEY | Jan 1974 | British | Director | 2023-02-01 | CURRENT |
MORDECHAI KESSLER | Jun 1955 | British | Director | 2004-09-01 | CURRENT |
MRS ANITA O'MALLEY | Secretary | 2023-02-01 | CURRENT | ||
MR DAVID ROBERT JOHN DALTON | Oct 1954 | British | Director | 2007-09-24 | CURRENT |
MR JOSEPH PFOUNTZ | Feb 1964 | United States | Director | 2001-03-29 UNTIL 2004-09-01 | RESIGNED |
WILLIAM WALTER VOGELHUBER | Nov 1933 | American | Director | RESIGNED | |
ERNEST TYERMAN | Aug 1928 | British | Director | RESIGNED | |
PAUL LESTER FRANK THOMPSON | Mar 1950 | British | Director | RESIGNED | |
IEUAN JENKIN THOMAS | Jun 1935 | British | Director | 2004-09-01 UNTIL 2012-02-22 | RESIGNED |
MR JOHN HENRY BEEVOR KETTELEY | Aug 1939 | British | Director | RESIGNED | |
MR TERENCE SMITH | Aug 1949 | British | Director | 1998-09-21 UNTIL 1999-08-27 | RESIGNED |
MR COLIN RICHARD BOYLE | Secretary | 2021-06-08 UNTIL 2023-02-01 | RESIGNED | ||
IAN SMITH FLETCHER | British | Secretary | 2007-06-25 UNTIL 2013-08-31 | RESIGNED | |
SUZANNE KERR | Jun 1967 | British | Secretary | 2004-08-31 UNTIL 2007-06-25 | RESIGNED |
MR MICHAEL JOHN MARRIOTT | Jun 1944 | British | Secretary | 1992-08-06 UNTIL 1993-09-30 | RESIGNED |
MR TIMOTHY IAN MCINNES | Aug 1962 | British | Secretary | 1998-06-05 UNTIL 1999-11-12 | RESIGNED |
MR JOHN PETER ROSS | Mar 1948 | Secretary | 1993-09-30 UNTIL 1998-06-05 | RESIGNED | |
MR BRIAN ROBERT PERRY | Secretary | 2013-09-01 UNTIL 2021-06-08 | RESIGNED | ||
PETER CHARLES RUSSELL NORMAN | Sep 1930 | British | Secretary | RESIGNED | |
ALAN RAYMOND HOWARTH | Oct 1961 | British | Secretary | 1999-11-12 UNTIL 2004-08-31 | RESIGNED |
JOSEPH WALTER JACKSON | Aug 1943 | British | Director | 1992-12-18 UNTIL 1996-01-03 | RESIGNED |
MR COLIN RICHARD BOYLE | Dec 1962 | British | Director | 2004-10-06 UNTIL 2023-02-01 | RESIGNED |
FRANK WILLIAM BUCKLEY | Jul 1928 | British | Director | RESIGNED | |
MR JONATHAN COHEN | Jan 1944 | British | Director | 1995-06-28 UNTIL 1998-07-31 | RESIGNED |
GOEFFREY RAYMOND CROSS | Mar 1934 | Amercan | Director | 1999-09-24 UNTIL 2001-03-29 | RESIGNED |
ADRIAN VICTOR FONTES | Aug 1938 | British | Director | 1996-01-03 UNTIL 1997-04-30 | RESIGNED |
ALAN GRINT | Sep 1951 | British | Director | RESIGNED | |
MICHAEL EDWARD HAYES | Mar 1953 | American | Director | 1999-09-24 UNTIL 2004-09-01 | RESIGNED |
ALAN RAYMOND HOWARTH | Oct 1961 | British | Director | 1998-08-04 UNTIL 2004-08-31 | RESIGNED |
PETER CHARLES RUSSELL NORMAN | Sep 1930 | British | Director | RESIGNED | |
JOHN DEWHURST | Oct 1942 | British | Director | 1996-02-28 UNTIL 1999-08-27 | RESIGNED |
MR STUART JOHN LLOYD | Feb 1945 | British | Director | 1996-01-03 UNTIL 1999-03-31 | RESIGNED |
RALPH LOWERY | Oct 1944 | British | Director | 1992-03-10 UNTIL 1996-01-03 | RESIGNED |
MICHAEL SHAUN MAHONY | Nov 1954 | British | Director | 1992-03-10 UNTIL 1998-07-29 | RESIGNED |
DAVID MARTIN | Apr 1950 | British | Director | 1995-04-10 UNTIL 1997-06-30 | RESIGNED |
MR TIMOTHY IAN MCINNES | Aug 1962 | British | Director | 1998-07-29 UNTIL 1999-11-12 | RESIGNED |
MR RICHARD JOHN MUMFORD | Feb 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mordechai Kessler | 2016-04-06 | 6/1955 | Runcorn Cheshire | Significant influence or control |