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Banner Batteries (gb) Limited, WS15 1UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BANNER BATTERIES (GB) LIMITED

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

This company is commonly known as Banner Batteries (gb) Limited. The company was founded 27 years ago and was given the registration number 03351420. The firm's registered office is in RUGELEY. You can find them at Units 5-8 Canal View Bus Park, Wheelhouse Road, Rugeley, Staffordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BANNER BATTERIES (GB) LIMITED
Company Number:03351420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Units 5-8 Canal View Bus Park, Wheelhouse Road, Rugeley, Staffordshire, WS15 1UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 5-8 Canal View Bus Park, Wheelhouse Road, Rugeley, WS15 1UY

Secretary01 March 2015Active
Roseggerstrasse 32, Linz, Austria, A4020

Director11 April 1997Active
A-4020 Linz, Auf Der Gugl 42, Austria,

Director09 May 1997Active
Units 5-8 Canal View Bus Park, Wheelhouse Road, Rugeley, WS15 1UY

Secretary27 March 2014Active
1 College Hill, Sutton Coldfield, B73 6HA

Secretary11 April 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary11 April 1997Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director11 April 1997Active

People with Significant Control

Banner Batterien (International) Ag
Notified on:11 April 2016
Status:Active
Country of residence:Switzerland
Address:2, Tulpenweg, Sarnen, Switzerland,
Nature of control:
  • Ownership of shares 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 (7 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
2023-09-20Accounts

Accounts with accounts type small.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-09-06Accounts

Accounts with accounts type small.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

Download
2021-08-08Accounts

Accounts with accounts type small.

Download
2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type small.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type small.

Download
2019-04-23Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type small.

Download
2018-04-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-19Accounts

Accounts with accounts type small.

Download
2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-10-27Accounts

Accounts with accounts type full.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-15Accounts

Accounts with accounts type full.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-03-06Officers

Appoint person secretary company with name date.

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2015-03-06Officers

Termination secretary company with name termination date.

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2014-08-04Accounts

Accounts with accounts type full.

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2014-04-11Annual return

Annual return company with made up date full list shareholders.

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2014-03-28Officers

Appoint person secretary company with name.

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2014-03-27Officers

Termination secretary company with name.

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2013-07-18Accounts

Accounts with accounts type full.

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