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Banner Chemicals Holdings Limited

Adresa
Quadrant House, Floor 6
4 Thomas More Square
London
E1W 1YW
VAT ID (DIČ) no VAT ID available
Company No. 04529757 Show on Companies House
Accountsdormant
last accounts made up to 30. duben 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • 2M London Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB 2m Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04530131 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boyle, Colin Richard Clifton Road, Runcorn, United Kingdom Status: Active Notified: 22/02/2012 Role: Secretary Nationality: British
    Kessler, Mordechai Clifton Road, Runcorn, United Kingdom Status: Active Notified: 28/07/2003 Date of Birth: 06/1955 Occupation: Compamy Director Role: Director Country of Residence: England Nationality: British
    O'Malley, Anita 4 Thomas More Square, London Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    O'Malley, Anita 4 Thomas More Square, London Status: Active Notified: 20/11/2023 Role: Secretary
    Boyle, Colin Richard Clifton Road, Runcorn, United Kingdom Status: Ceased Notified: 24/09/2007 Ceased: 01/02/2023 Date of Birth: 12/1962 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Banner Chemicals Limited Status: Active Companies House Number: 00072727