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BANHAM TRANSPORT SERVICES LIMITED

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

This company is commonly known as Banham Transport Services Limited. The company was founded 35 years ago and was given the registration number 02380614. The firm's registered office is in NORFOLK. You can find them at Station Road, Attleborough, Norfolk, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BANHAM TRANSPORT SERVICES LIMITED
Company Number:02380614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1989
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Station Road, Attleborough, Norfolk, NR17 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
2nd Floor, Colmore Court, 9 Colmore Row, Birmingham, England, B3 2BJ

Director18 October 2021Active
Sedgefields, Hunts Corner, Banham, NR16 2HL

Secretary-Active
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Secretary29 July 2008Active
1 Upgate Cottage, Brooke Road, Shotesham, Norwich, NR15 1XN

Secretary11 July 2003Active
Station Road, Attleborough, Norfolk, NR17 2AT

Director15 October 2018Active
Ingram House, 6 Meridian Way, Norwich, England, NR7 0TA

Director03 July 2003Active
Sedgefields, Hunts Corner, Banham, NR16 2HL

Director-Active
Station Road, Attleborough, Norfolk, NR17 2AT

Director15 October 2018Active

People with Significant Control

Banham Poultry (2018) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Station Road, Attleborough, United Kingdom, NR17 2AT
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-17Dissolution

Dissolution application strike off company.

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2022-05-28Confirmation statement

Confirmation statement with no updates.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-05-06Accounts

Accounts with accounts type dormant.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-25Address

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

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Termination director company with name termination date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-10-22Officers

Appoint person director company with name date.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-05-09Persons with significant control

Change to a person with significant control.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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