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BAND-IT COMPANY LIMITED

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

This company is commonly known as Band-it Company Limited. The company was founded 61 years ago and was given the registration number 00763442. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BAND-IT COMPANY LIMITED
Company Number:00763442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,

Secretary01 March 2017Active
Band-It, Telford Crescent, Speedwell Industrial Estate, Staveley, Chesterfield, England, S43 3PF

Director18 March 2015Active
3100, Sanders Road, Suite 301, Northbrook, United States, 60062

Director11 January 2024Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Secretary05 May 2016Active
6 Ridge Court, Sheffield, S10 4LY

Secretary-Active
1925, W Field Court, Lake Forest, United States, 60004

Secretary05 May 2016Active
7 Vesey Street, Rawmarsh, Rotherham, S62 6DH

Secretary01 July 1991Active
100, New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary15 December 1999Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, United States,

Director01 March 2017Active
20450 Oakbrook Lane, Parker, Usa,

Director01 February 2004Active
12 Church Close, Middlecroft Staveley, Chesterfield, S43 3LU

Director-Active
1251 North Sheridan Road, Lake Forest Illinois, Usa,

Director-Active
C/O Idex Corporation, 1925 W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Director28 January 2016Active
C/O Idex Corporation, 630 Dundee Road, Il, Usa,

Director21 August 2007Active
4799, Dahlia Street, Denver, Usa, 80216

Director08 August 2012Active
Speedwell Industrial Estate, Staveley, Chesterfield, S43 3PF

Director01 January 2009Active
6 Ridge Court, Sheffield, S10 4LY

Director-Active
The Cottage, Little Common Lane, Sheffield, S11 9NE

Director01 July 1991Active
31241 Island Drive, Evergreen, U S A, 80439

Director01 February 1999Active
3100, Sanders Road, Suit 301, Northbrook, United States, 60062

Director01 September 2022Active
Band-It-Idex, Inc., 4799 Dahlia Street, Denver, United States,

Director01 March 2017Active
1925, West Field Court, Suite 200, Lake Forest, United States,

Director02 August 2019Active
1925, W Field Court, Lake Forest, United States, 60004

Director28 January 2016Active
1329 Oak Park Boulevard, Cedar Falls, Usa, FOREIGN

Director01 July 1994Active
127a, Cold Bath Road, Harrogate, HG2 0NU

Director23 July 2008Active
1440 Ridge Avenue, Lake Forest, Usa,

Director-Active
1925, W. Field Court, 2nd Floor, Lake Forest, Usa, 60045

Director13 September 2000Active
31135 Skokie Lane, Evergreen, U.S.A., 80439

Director-Active
1133 N Dearborn, Apt 2006, Chicago, U S A, FOREIGN

Director15 December 1999Active
4799, Dahlia Street, Denver, United States,

Director02 August 2019Active
1925, West Field Court, Suite 200, Lake Forest, United States, 60045

Director02 October 2023Active
11268 Ranch Place, Westminster 80234, Us,

Director15 December 1999Active
17 Sandy Lane, Codsall, Wolverhampton, WV8 1EN

Director25 October 2006Active
4799, Dahlia St, Denver, United States, 80216

Director13 August 2013Active

People with Significant Control

Idex Corporation
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:3100, Sanders Road, Northbrook, United States, 60062
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with no updates.

Download
2024-01-11Officers

Appoint person director company with name date.

Download
2024-01-08Accounts

Accounts with accounts type full.

Download
2024-01-05Officers

Termination director company with name termination date.

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2023-11-10Officers

Change person director company with change date.

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2023-10-10Officers

Appoint person director company with name date.

Download
2023-10-02Address

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

Download
2023-09-15Officers

Termination director company with name termination date.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Termination director company with name termination date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-10-03Persons with significant control

Change to a person with significant control.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-03Officers

Termination secretary company with name termination date.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type full.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Officers

Termination secretary company with name termination date.

Download
2019-11-06Accounts

Accounts with accounts type full.

Download
2019-08-29Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Appoint person director company with name date.

Download

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