BANYARD MAINTENANCE LTD
FIRST FLOOR, 7, HOLYROOD STREET, LONDON SE1 2EL- Dissolved
- Private Limited Company
- Company No. 03640621
- Last Updated: 27 Jun 2021
Company Profile
BANYARD MAINTENANCE LTD was incorporated on Wednesday, September 30, 1998 as a Private Limited Company with registered address in LONDON. BANYARD MAINTENANCE LTD has the status: Dissolved and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 21 years 11 months and 29 days.
| Name | BANYARD MAINTENANCE LTD |
|---|---|
| Company number | 03640621 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 1998 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, 7 HOLYROOD STREET LONDON SE1 2EL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Combined Technical Solutions Limited Holyrood Street, SE1 2EL |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon James Olliff Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 14, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | Not available |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 26 September 2019 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BANYARD MAINTENANCE LTD | 30 Sep 1998 |
| ABC BANYARD LIMITED | 24 Nov 2006 |