SAMUEL BANNER POLYMERS LIMITED - RUNCORN


Company Profile Company Filings

Overview

SAMUEL BANNER POLYMERS LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
SAMUEL BANNER POLYMERS LIMITED was incorporated 39 years ago on 29/03/1985 and has the registered number: 01900828. The accounts status is DORMANT and accounts are next due on 31/01/2025.

SAMUEL BANNER POLYMERS LIMITED - RUNCORN

This company is listed in the following categories:
74990 - Non-trading company

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 CLIFTON ROAD
RUNCORN
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA O'MALLEY Jan 1974 British Director 2023-02-01 CURRENT
MRS ANITA O'MALLEY Secretary 2023-02-01 CURRENT
MORDECHAI KESSLER Jun 1955 British Director 2004-09-01 CURRENT
MR JOSEPH PFOUNTZ Feb 1964 United States Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
IEUAN JENKIN THOMAS Jun 1935 British Director 2004-09-01 UNTIL 2012-02-22 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Secretary 1999-11-12 UNTIL 2004-08-31 RESIGNED
MR BRIAN ROBERT PERRY Secretary 2013-09-01 UNTIL 2021-06-08 RESIGNED
MR JOHN PETER ROSS Mar 1948 Secretary 1996-12-02 UNTIL 1998-06-05 RESIGNED
SUZANNE KERR Jun 1967 British Secretary 2004-08-31 UNTIL 2007-06-25 RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Secretary 1998-06-05 UNTIL 1999-11-12 RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Secretary 1993-12-03 UNTIL 1996-12-02 RESIGNED
IAN SMITH FLETCHER British Secretary 2007-06-25 UNTIL 2013-08-31 RESIGNED
MR COLIN BOYLE Secretary 2021-06-08 UNTIL 2023-02-01 RESIGNED
ANN THERESE ANTROBUS Aug 1947 Secretary RESIGNED
MICHAEL EDWARD HAYES Mar 1953 American Director 2001-03-29 UNTIL 2004-09-01 RESIGNED
MR JOHN PETER ROSS Mar 1948 Director 1996-10-03 UNTIL 1998-06-05 RESIGNED
EDWARD JAMES ANTROBUS Feb 1947 British Director RESIGNED
MR TIMOTHY IAN MCINNES Aug 1962 British Director 1998-07-29 UNTIL 1999-11-12 RESIGNED
DAVID MARTIN Apr 1950 British Director 1996-01-02 UNTIL 1997-06-30 RESIGNED
MICHAEL SHAUN MAHONY Nov 1954 British Director 1996-01-02 UNTIL 1998-07-29 RESIGNED
MR STUART JOHN LLOYD Feb 1945 British Director 1993-12-03 UNTIL 1999-03-31 RESIGNED
ALAN RAYMOND HOWARTH Oct 1961 British Director 1999-03-31 UNTIL 2004-08-31 RESIGNED
ELIZABETH ANNE ANTROBUS Feb 1942 British Director RESIGNED
ADRIAN VICTOR FONTES Aug 1938 British Director 1993-12-03 UNTIL 1997-04-30 RESIGNED
GOEFFREY RAYMOND CROSS Mar 1934 Amercan Director 1999-11-12 UNTIL 2001-03-29 RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2005-08-25 UNTIL 2023-02-01 RESIGNED
PETER ANTROBUS Oct 1942 British Director RESIGNED
ANN THERESE ANTROBUS Aug 1947 Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mordechai Kessler 2016-04-06 6/1955 Runcorn   Significant influence or control

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