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TMP BANHAM LIMITED

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

This company is commonly known as Tmp Banham Limited. The company was founded 28 years ago and was given the registration number 03191066. The firm's registered office is in COLCHESTER. You can find them at Cvr Global Llp, Town Wall House, Colchester, Essex. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:TMP BANHAM LIMITED
Company Number:03191066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 April 1996
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Cvr Global Llp, Town Wall House, Colchester, Essex, CO3 3AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellington Cottage, Main Road, Sellindge, Ashford, TN25 6EQ

Secretary21 May 1996Active
Wellington Cottage, Main Road, Sellindge, Ashford, TN25 6EQ

Director21 May 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary26 April 1996Active
3, Conqueror Court, Sittingbourne, England, ME10 5BH

Director07 July 2016Active
2a Oakfield Lane, Keston, BR2 6BY

Director21 May 1996Active
Bulawayo, Teston Road, Offham, ME19 5PD

Director21 May 1996Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director26 April 1996Active

People with Significant Control

Mr Andrew David John Banham
Notified on:26 April 2017
Status:Active
Date of birth:August 1961
Nationality:British
Address:Town Wall House, Balkerne Hill, Colchester, CO3 3AD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2023-12-09Gazette

Gazette dissolved liquidation.

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2023-09-09Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-05-27Address

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

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2020-05-18Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-18Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-18Resolution

Resolution.

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2020-03-25Mortgage

Mortgage satisfy charge full.

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2019-09-23Officers

Termination director company with name termination date.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with updates.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-05-22Address

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

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2018-04-30Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-07-15Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Appoint person director company with name date.

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2016-05-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-20Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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