BANNER PLANT LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BANNER PLANT LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BANNER PLANT LIMITED was incorporated 65 years ago on 07/07/1958 and has the registered number: 00607575. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNER PLANT LIMITED was incorporated 65 years ago on 07/07/1958 and has the registered number: 00607575. The accounts status is FULL and accounts are next due on 30/09/2024.
BANNER PLANT LIMITED - SHEFFIELD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ISAACS BUILDING
SHEFFIELD
S1 2HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/06/2023 | 27/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIMOTHY ANDREW ROBERTS | Jul 1964 | British | Director | 2020-01-01 | CURRENT |
| MR DARREN LOUIS LITTLEWOOD | Feb 1975 | British | Director | 2016-01-01 | CURRENT |
| MR GARY CROFTS | Sep 1969 | British | Director | 2015-07-01 | CURRENT |
| MRS AMY LOUISE STANBRIDGE | Secretary | 2018-10-18 | CURRENT | ||
| MR JONATHAN MARK FISHER | Jun 1981 | British | Director | 2021-07-01 | CURRENT |
| MR DAVID HAWLEY | May 1971 | British | Director | 2000-10-01 UNTIL 2005-02-10 | RESIGNED |
| PHILIP METCALFE BURR | Aug 1949 | British | Director | 2005-03-01 UNTIL 2014-08-28 | RESIGNED |
| MR EDWARD JAMES BOOT | Nov 1951 | British | Director | RESIGNED | |
| DAVID GILES BOOT | Jun 1959 | British | Director | 1995-11-01 UNTIL 2021-11-18 | RESIGNED |
| ALAN MAXWELL BAMFORD | May 1936 | British | Director | RESIGNED | |
| BERNARD BAILEY | Apr 1931 | British | Director | RESIGNED | |
| MR JOHN TREVOR SUTCLIFFE | Secretary | 2012-02-01 UNTIL 2013-05-31 | RESIGNED | ||
| PETER LEWIS HAWLEY | British | Secretary | RESIGNED | ||
| GORDON WILLIAM HAWKSLEY | British | Secretary | 1992-08-21 UNTIL 2012-01-31 | RESIGNED | |
| MR RUSSELL ALAN DEARDS | Secretary | 2013-06-01 UNTIL 2018-10-18 | RESIGNED | ||
| JOHN TREVOR SUTCLIFFE | May 1959 | British | Director | 2009-04-29 UNTIL 2020-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Henry Boot Plc | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |