THOMAS BANNISTER & SONS (HOLDINGS) LIMITED
43 CHESHAM ROAD, WILMSLOW SK9 6EZ- Active
- Private Limited Company
- Company No. 00774036
- Last Updated: 01 Mar 2024
Company Profile
THOMAS BANNISTER & SONS (HOLDINGS) LIMITED was incorporated on Friday, September 13, 1963 as a Private Limited Company with registered address in WILMSLOW. THOMAS BANNISTER & SONS (HOLDINGS) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 61 years 1 month and 29 days.
| Name | THOMAS BANNISTER & SONS (HOLDINGS) LIMITED |
|---|---|
| Company number | 00774036 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 1963 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Karen Elizabeth Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Christopher Joseph Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Thomas Wilfrid James Griffin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 June 2017 |
| Last confirmation statement dated | 11 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THOMAS BANNISTER & SONS (HOLDINGS) LIMITED | 13 Sep 1963 |