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SAMUEL BANNER POLYMERS LIMITED - 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, United Kingdom
Company Information
- Company registration number
- 01900828
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2m House Clifton Road
- Sutton Weaver
- Runcorn
- WA7 3EH
- England 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England UK
Management
- Managing Directors
- BOYLE, Colin Richard
- KESSLER, Mordechai
- Company secretaries
- BOYLE, Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-03-29
- Age Of Company 1985-03-29 39 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Mordechai Kessler
- Mr Mordechai Kessler
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EDWARD ROYAL INDUSTRIES LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Annual Return
- Due Date: 2021-12-03
- Last Date: 2020-11-19
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SAMUEL BANNER POLYMERS LIMITED Company Description
- SAMUEL BANNER POLYMERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01900828. Its current trading status is "live". It was registered 1985-03-29. It was previously called EDWARD ROYAL INDUSTRIES LIMITED . It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-04-30.It can be contacted at 2M House Clifton Road .
Get SAMUEL BANNER POLYMERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Samuel Banner Polymers Limited - 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, United Kingdom
- 1985-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-27) - AA
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-11) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-11-06) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-21) - AD01
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accounts-with-accounts-type-dormant (2019-10-16) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-11-26) - CH01
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confirmation-statement-with-no-updates (2018-11-28) - CS01
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change-to-a-person-with-significant-control (2018-11-26) - PSC04
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accounts-with-accounts-type-dormant (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-11) - AD01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-27) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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confirmation-statement-with-updates (2016-11-25) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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accounts-with-accounts-type-full (2014-09-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-22) - AR01
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appoint-person-secretary-company-with-name (2013-10-31) - AP03
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termination-secretary-company-with-name (2013-10-31) - TM02
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-full (2012-09-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
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accounts-with-accounts-type-full (2010-11-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-20) - AA
keyboard_arrow_right 2008
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legacy (2008-11-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-full (2007-10-28) - AA
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legacy (2007-09-05) - 225
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-03) - AA
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legacy (2006-12-18) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 363s
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accounts-with-accounts-type-full (2005-10-31) - AA
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legacy (2005-09-23) - 288a
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legacy (2005-08-24) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-28) - AA
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legacy (2004-09-16) - 288b
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auditors-resignation-company (2004-09-16) - AUD
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legacy (2004-09-16) - 288a
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legacy (2004-09-24) - 288a
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legacy (2004-12-20) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-28) - 363s
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legacy (2003-11-19) - 288c
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accounts-with-accounts-type-full (2003-08-23) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-01) - 363s
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legacy (2002-09-27) - 403a
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accounts-with-accounts-type-full (2002-08-15) - AA
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resolution (2002-08-01) - RESOLUTIONS
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auditors-resignation-company (2002-08-01) - AUD
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legacy (2002-04-16) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-29) - 288c
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-10-15) - 403a
-
legacy (2001-04-18) - 288a
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legacy (2001-12-17) - 363s
-
legacy (2001-04-18) - 288b
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legacy (2001-11-20) - 288c
keyboard_arrow_right 2000
-
legacy (2000-11-24) - 363s
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resolution (2000-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-04-17) - 225
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legacy (2000-04-17) - 363a
-
legacy (2000-03-31) - 288a
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legacy (2000-03-01) - 288a
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legacy (2000-03-01) - 288b
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accounts-with-accounts-type-full (2000-01-12) - AA
keyboard_arrow_right 1999
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legacy (1999-05-04) - 288a
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legacy (1999-04-20) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-11) - 288a
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accounts-with-accounts-type-full (1998-05-30) - AA
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legacy (1998-06-11) - 288b
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legacy (1998-08-03) - 288a
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legacy (1998-11-19) - 287
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legacy (1998-12-22) - 363s
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legacy (1998-08-07) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-08) - AA
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legacy (1997-11-14) - 363s
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legacy (1997-07-06) - 288b
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legacy (1997-05-14) - 288b
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-10-07) - 288a
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legacy (1996-01-15) - 225(2)
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legacy (1996-02-05) - 288
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resolution (1996-02-05) - RESOLUTIONS
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certificate-change-of-name-company (1996-10-21) - CERTNM
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legacy (1996-01-12) - 288
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legacy (1996-12-10) - 288b
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legacy (1996-12-10) - 403a
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legacy (1996-12-27) - 363s
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legacy (1996-12-10) - 288a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-full (1995-05-23) - AA
keyboard_arrow_right 1994
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legacy (1994-12-02) - 363s
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accounts-with-accounts-type-full (1994-10-26) - AA
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legacy (1994-10-24) - 155(6)a
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resolution (1994-10-24) - RESOLUTIONS
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legacy (1994-10-20) - 395
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legacy (1994-10-15) - 395
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legacy (1994-02-01) - 403a
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-08-24) - AA
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legacy (1993-03-09) - 363s
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legacy (1993-12-15) - 288
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legacy (1993-12-15) - 287
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auditors-resignation-company (1993-12-15) - AUD
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resolution (1993-12-15) - RESOLUTIONS
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legacy (1993-12-19) - 363s
keyboard_arrow_right 1992
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legacy (1992-09-24) - 287
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accounts-with-accounts-type-small (1992-09-17) - AA
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legacy (1992-01-28) - 363b
keyboard_arrow_right 1991
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legacy (1991-08-20) - 288
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legacy (1991-03-08) - 363a
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accounts-with-accounts-type-small (1991-07-25) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-03-28) - AA
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legacy (1990-03-28) - 363
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legacy (1990-01-25) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-01-04) - 363
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legacy (1989-10-04) - 288
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accounts-with-accounts-type-small (1989-01-04) - AA
keyboard_arrow_right 1988
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legacy (1988-02-04) - 363
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accounts-with-accounts-type-small (1988-02-04) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-01-30) - AA
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legacy (1987-01-30) - 363
keyboard_arrow_right 1986
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legacy (1986-08-22) - 225(1)
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legacy (1986-06-14) - 287
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legacy (1986-06-14) - 288
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legacy (1986-07-07) - 288
keyboard_arrow_right 1985
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incorporation-company (1985-03-29) - NEWINC