BANYARD MAINTENANCE LTD - LONDON
Company Profile | Company Filings |
Overview
BANYARD MAINTENANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BANYARD MAINTENANCE LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640621. The accounts status is TOTAL EXEMPTION FULL.
BANYARD MAINTENANCE LTD was incorporated 25 years ago on 30/09/1998 and has the registered number: 03640621. The accounts status is TOTAL EXEMPTION FULL.
BANYARD MAINTENANCE LTD - LONDON
This company is listed in the following categories:
81100 - Combined facilities support activities
81100 - Combined facilities support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2019 |
Registered Office
FIRST FLOOR, 7
LONDON
SE1 2EL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN JOHN ROBINS | Mar 1965 | British | Director | 2017-06-14 | CURRENT |
MR JOHN DOUGLAS STEIGER | Sep 1966 | British | Director | 2017-06-14 | CURRENT |
JOHN ERNEST WARBURTON | Jun 1963 | British | Director | 2017-06-14 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1998-09-30 UNTIL 1998-09-30 | RESIGNED | ||
NICHOLAS JOHN TILL | Aug 1963 | British | Director | 1998-09-30 UNTIL 2017-06-14 | RESIGNED |
MR MICHAEL RUSSELL | Jan 1953 | British | Director | 2012-09-28 UNTIL 2015-06-30 | RESIGNED |
MR SIMON JAMES OLLIFF | Oct 1960 | British | Director | 2001-08-06 UNTIL 2017-06-14 | RESIGNED |
ANDREW SIMON NUNN | May 1961 | British | Director | 1998-09-30 UNTIL 2002-07-17 | RESIGNED |
MR NICHOLAS LAWRENCE CLARK | Oct 1961 | British | Director | 1998-09-30 UNTIL 2002-07-17 | RESIGNED |
IAN JAMES BUDD | Aug 1965 | British | Director | 1998-09-30 UNTIL 2002-07-17 | RESIGNED |
PAUL EDWARD JEFFREY BANYARD | Jul 1948 | British | Director | 1998-09-30 UNTIL 2006-10-01 | RESIGNED |
NICHOLAS JOHN TILL | Aug 1963 | British | Secretary | 2002-09-16 UNTIL 2008-12-02 | RESIGNED |
ANDREW SIMON NUNN | May 1961 | British | Secretary | 1998-09-30 UNTIL 2002-09-16 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-09-30 UNTIL 1998-09-30 | RESIGNED | ||
CRYSTELLE JOHNSON | British | Secretary | 2008-12-02 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Combined Technical Solutions Limited | 2017-06-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon James Olliff | 2016-04-06 - 2017-06-14 | 10/1960 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Banyard Maintenance Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-06-20 | 28-02-2019 | £1,018 Cash £-138,225 equity |
Banyard Maintenance Ltd - Accounts to registrar - small 17.1 | 2017-10-24 | 31-03-2017 | £-197,627 equity |
Banyard Maintenance Ltd - Abbreviated accounts 16.1 | 2016-12-22 | 31-03-2016 | £-315,689 equity |
Banyard Maintenance Ltd - Limited company - abbreviated - 11.6 | 2016-01-01 | 31-03-2015 | £-295,532 equity |
Banyard Maintenance Limited - Limited company - abbreviated - 11.6 | 2015-04-01 | 31-03-2014 | £-204,792 equity |