BizStats
You are here: bizstats.co.uk > a-z index > B list > BA list > BAN list > BANA list

Banah Uk Limited TOBERMORE

Banah Uk started in year 2008 as Private Limited Company with registration number NI070926. The Banah Uk company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Tobermore at 2 2 Lisnamuck Road. Postal code: BT45 5QF.

Currently there are 4 directors in the the firm, namely David H., Michael F. and Andrew C. and others. In addition one secretary - David H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Banah Uk Limited Address / Contact

Office Address 2 2 Lisnamuck Road
Office Address2 C/o Tobermore Concrete Products Ltd
Town Tobermore
Post code BT45 5QF
Country of origin United Kingdom

Company Information / Profile

Registration Number NI070926
Date of Incorporation Mon, 3rd Nov 2008
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 16 years old
Account next due date Wed, 31st Jan 2024 (105 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

David H.

Position: Secretary

Appointed: 08 July 2019

David H.

Position: Director

Appointed: 21 January 2014

Michael F.

Position: Director

Appointed: 21 January 2014

Andrew C.

Position: Director

Appointed: 21 January 2014

John B.

Position: Director

Appointed: 10 November 2008

Kenneth B.

Position: Secretary

Appointed: 21 January 2014

Resigned: 08 July 2019

James N.

Position: Director

Appointed: 10 November 2008

Resigned: 02 December 2014

James N.

Position: Secretary

Appointed: 10 November 2008

Resigned: 21 January 2014

John H.

Position: Secretary

Appointed: 03 November 2008

Resigned: 10 November 2008

Chrisopher K.

Position: Director

Appointed: 03 November 2008

Resigned: 10 November 2008

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats established, there is David H. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Tobermore Concrete Products Limited that put Magherafelt, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. The third one is John B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

David H.

Notified on 15 February 2019
Nature of control: significiant influence or control

Tobermore Concrete Products Limited

2 Lisnamuck Road, Tobermore, Magherafelt, BT45 5QF, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni011280
Notified on 6 April 2016
Nature of control: 25-50% shares

John B.

Notified on 6 April 2016
Ceased on 15 February 2019
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
2023/01/31 - the day director's appointment was terminated
filed on: 28th, February 2024 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.