This company is commonly known as Banzes Uk Limited. The company was founded 12 years ago and was given the registration number 07813714. The firm's registered office is in WARRINGTON. You can find them at 561 Winwick Road, , Warrington, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BANZES UK LIMITED |
|---|---|---|
| Company Number | : | 07813714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2011 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 561 Winwick Road, Warrington, WA2 8QE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1a Old Gardens, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG | Director | 16 September 2023 | Active |
| 12, Cyril Street, Warrington, England, WA2 7BY | Director | 05 March 2024 | Active |
| 561, Winwick Road, Warrington, WA2 8QE | Director | 13 August 2023 | Active |
| 561, Winwick Road, Warrington, England, WA2 8QE | Director | 18 October 2011 | Active |
| 561, Winwick Road, Warrington, WA2 8QE | Director | 20 October 2020 | Active |
| 3, Ivy Lodge, 22 Bulstrode Road, Hounslow, United Kingdom, TW3 3AR | Director | 18 October 2011 | Active |
| 1a Old Gardens, Dewhurst Road, Cheshunt, Waltham Cross, England, EN8 9PG | Director | 06 September 2023 | Active |
| Mr Adam Omer | ||
| Notified on | : | 05 March 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG |
| Nature of control | : |
|
| Mr Jameson Banji | ||
| Notified on | : | 16 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG |
| Nature of control | : |
|
| Mr Adam Omer | ||
| Notified on | : | 03 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Old Gardens, Dewhurst Road, Waltham Cross, England, EN8 9PG |
| Nature of control | : |
|
| Mr Jameson Banji | ||
| Notified on | : | 14 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Address | : | 561, Winwick Road, Warrington, WA2 8QE |
| Nature of control | : |
|
| Mrs Gracy Menezes | ||
| Notified on | : | 11 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1985 |
| Nationality | : | British |
| Address | : | 561, Winwick Road, Warrington, WA2 8QE |
| Nature of control | : |
|
| Mr Jameson Banji | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1982 |
| Nationality | : | British |
| Address | : | 561, Winwick Road, Warrington, WA2 8QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-20 | Officers | Appoint person director company with name date. | Download |
| 2024-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-27 | Officers | Appoint person director company with name date. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-16 | Officers | Termination director company with name termination date. | Download |
| 2023-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
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