UKBizDB.co.uk

BANZA & SONS TIMBER - UK LIMITED

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

This company is commonly known as Banza & Sons Timber - Uk Limited. The company was founded 11 years ago and was given the registration number 08356019. The firm's registered office is in FELTHAM. You can find them at 21 Lewin Terrace, , Feltham, Middlesex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:BANZA & SONS TIMBER - UK LIMITED
Company Number:08356019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2013
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:21 Lewin Terrace, Feltham, Middlesex, England, TW14 8ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Lewin Terrace, Feltham, England, TW14 8ED

Secretary01 September 2020Active
3rd, Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director10 January 2013Active
21, Lewin Terrace, Feltham, England, TW14 8ED

Director01 September 2014Active
21, Lewin Terrace, Feltham, England, TW14 8ED

Secretary30 March 2015Active
3rd, Floor, 207 Regent Street, London, W1B 3HH

Secretary01 September 2014Active

People with Significant Control

Mr. Dominique Banza-Mwenze
Notified on:01 January 2017
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Falcon House, Central Way, Feltham, England, TW14 0UQ
Nature of control:
  • Ownership of shares 50 to 75 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
2021-04-21Dissolution

Dissolved compulsory strike off suspended.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-10-01Officers

Appoint person secretary company with name date.

Download
2020-10-01Officers

Termination secretary company with name termination date.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Accounts

Accounts with accounts type dormant.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-02-09Accounts

Accounts with accounts type dormant.

Download
2018-01-26Address

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

Download
2018-01-26Confirmation statement

Confirmation statement with updates.

Download
2017-06-23Accounts

Accounts with accounts type dormant.

Download
2017-01-12Confirmation statement

Confirmation statement with updates.

Download
2016-10-14Accounts

Accounts with accounts type dormant.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-11Officers

Change person director company with change date.

Download
2015-04-02Accounts

Accounts with accounts type dormant.

Download
2015-03-31Officers

Appoint person secretary company with name date.

Download
2015-03-27Officers

Termination secretary company with name termination date.

Download
2015-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-30Officers

Appoint person secretary company with name date.

Download
2014-09-30Officers

Appoint person director company with name date.

Download
2014-09-17Accounts

Accounts with accounts type dormant.

Download
2014-01-23Annual return

Annual return company with made up date full list shareholders.

Download
2013-01-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.