This company is commonly known as Banner Advantage Limited. The company was founded 3 years ago and was given the registration number 12740681. The firm's registered office is in NORMANTON. You can find them at Newland House - Unit 2 Tuscany Park, Wakefield Europort, Normanton, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BANNER ADVANTAGE LIMITED |
|---|---|---|
| Company Number | : | 12740681 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2020 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Newland House - Unit 2 Tuscany Park, Wakefield Europort, Normanton, England, WF6 2TZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Secretary | 03 October 2020 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 03 October 2020 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU | Secretary | 08 August 2020 | Active |
| C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ | Corporate Secretary | 17 July 2020 | Active |
| 1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT | Director | 03 October 2020 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, United Kingdom, HP11 1JU | Director | 08 August 2020 | Active |
| One, Silk Street, London, United Kingdom, EC2Y 8HQ | Director | 17 July 2020 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Director | 14 July 2020 | Active |
| Newland House - Unit 2, Tuscany Park, Wakefield Europort, Normanton, England, WF6 2TZ | Director | 03 October 2020 | Active |
| Banner Group Limited | ||
| Notified on | : | 03 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Newland House, Unit 2 - Tuscany Park, Normanton, England, WF6 2TZ |
| Nature of control | : |
|
| Staples Uk Limited | ||
| Notified on | : | 08 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hampden Court, Kingsmead Business Park, High Wycombe, United Kingdom, HP11 1JU |
| Nature of control | : |
|
| Hackwood Secretaries Limited | ||
| Notified on | : | 17 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ |
| Nature of control | : |
|
| Ms Jennifer Louise Traynor | ||
| Notified on | : | 14 July 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Carpenter Court, 1 Maple Road, Stockport, United Kingdom, SK7 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-26 | Accounts | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-26 | Other | Legacy. | Download |
| 2023-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-13 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-18 | Resolution | Resolution. | Download |
| 2021-03-18 | Incorporation | Memorandum articles. | Download |
| 2021-02-26 | Resolution | Resolution. | Download |
| 2021-02-19 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-02 | Officers | Change person director company with change date. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-09 | Change of name | Certificate change of name company. | Download |
| 2020-10-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-05 | Officers | Appoint person secretary company with name date. | Download |
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