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Banair (Holdings) LTD

Adresa
Unit F, Peartree Industrial
Crackley Way Peartree Lane
Dudley
DY2 0UW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
20. květen 2019
Company No. 11863740 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. červenec 2022
Sector (SIC)46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Company Register Statusactive
Previous Names
  • Windlesora LTD
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Gunn, Andrew George Status: Active Notified: 06/03/2019 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Gunn, Sabina Elizabeth Status: Active Notified: 06/03/2019 Date of Birth: 03/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gunn, Andrew George Peartree Lane, Dudley, England Status: Active Notified: 06/03/2019 Date of Birth: 04/1978 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Bright Structures LTD Status: Active Notified: 24/05/2021 Companies House Number: 09971852 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Elements Industrial Storage Limited Status: Active Notified: 01/07/2019 Companies House Number: 10061252 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag FMJ Products LTD Status: Active Notified: 27/04/2020 Companies House Number: 10132818 Nature of Control
  • Ownership of voting rights - 75% or more