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Banner Chemicals Holdings Limited LONDON

Founded in 2002, Banner Chemicals Holdings, classified under reg no. 04529757 is an active company. Currently registered at Quadrant House, Floor 6 E1W 1YW, London the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30. Since 2004/10/05 Banner Chemicals Holdings Limited is no longer carrying the name 2m London.

Currently there are 2 directors in the the firm, namely Anita O. and Mordechai K.. In addition one secretary - Anita O. - 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.

Banner Chemicals Holdings Limited Address / Contact

Office Address Quadrant House, Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04529757
Date of Incorporation Mon, 9th Sep 2002
Industry Other business support service activities not elsewhere classified
End of financial Year 30th April
Company age 22 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated Sat, 9th Sep 2023

Company staff

Anita O.

Position: Secretary

Appointed: 20 November 2023

Anita O.

Position: Director

Appointed: 20 November 2023

Mordechai K.

Position: Director

Appointed: 28 July 2003

Colin B.

Position: Secretary

Appointed: 22 February 2012

Resigned: 01 February 2023

Colin B.

Position: Director

Appointed: 24 September 2007

Resigned: 01 February 2023

Ieuan T.

Position: Director

Appointed: 28 July 2003

Resigned: 22 February 2012

Ieuan T.

Position: Secretary

Appointed: 28 July 2003

Resigned: 22 February 2012

Cetc (nominees) Limited

Position: Corporate Secretary

Appointed: 09 September 2002

Resigned: 28 July 2003

City Executor And Trustee Company Limited

Position: Corporate Director

Appointed: 09 September 2002

Resigned: 28 July 2003

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is 2M Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

2m Holdings Limited

Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4530131
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

2m London October 5, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to 2023/04/30
filed on: 20th, November 2023 		Free Download (9 pages)

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