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BANBURY PRINT LAMINATION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banbury Print Lamination Limited. The company was founded 8 years ago and was given the registration number 09931507. The firm's registered office is in COVENTRY. You can find them at 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:BANBURY PRINT LAMINATION LIMITED
Company Number:09931507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.
  • 18130 - Pre-press and pre-media services

Office Address & Contact

Registered Address:1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Furnace Drive, Daventry, United Kingdom, NN11 9FU

Director29 December 2015Active
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, United Kingdom, CV5 6UB

Director30 May 2018Active

People with Significant Control

Mr Matthew John Morris
Notified on:30 May 2018
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:317 Tile Hill Lane, Coventry, England, CV4 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Henly
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:29 Furnace Drive, Daventry, United Kingdom, NN11 9FU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-12Gazette

Gazette dissolved liquidation.

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2022-12-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-11-30Address

Change registered office address company with date old address new address.

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2022-07-12Officers

Termination director company with name termination date.

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2022-04-09Insolvency

Liquidation disclaimer notice.

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2022-03-23Address

Change registered office address company with date old address new address.

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2022-03-23Insolvency

Liquidation voluntary statement of affairs.

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2022-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-23Resolution

Resolution.

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2021-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-13Mortgage

Mortgage satisfy charge full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Change account reference date company current shortened.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-04Accounts

Accounts with accounts type dormant.

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2018-08-28Accounts

Change account reference date company previous extended.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Persons with significant control

Notification of a person with significant control.

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2018-05-31Persons with significant control

Cessation of a person with significant control.

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